by The International Consortium of Investigative Journalists
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Entity

VERDITOWER REAL ESTATES S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 28-SEP-2012 Inactivation: 15-DEC-2015 Struck off: 15-JAN-2018
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 22-NOV-2012 - Panama Papers
EL PORTADOR Shareholder 22-NOV-2012 - Panama Papers
EL PORTADOR Shareholder 22-NOV-2012 - Panama Papers
EL PORTADOR Shareholder 22-NOV-2012 - Panama Papers
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Intermediary

Status Data From
ESTUDIO CR. CATERINA GOMEZ LAGAS ACTIVE Panama Papers
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