by The International Consortium of Investigative Journalists
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Entity

ANCONA TRADING LIMITED INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-APR-2011 Inactivation: 22-JUN-2012 Struck off: 15-JUL-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
INVERSIONES KALDI SAS Shareholder 01-JUL-2011 - Panama Papers
INVERSIONES KALDI SAS Shareholder 09-AUG-2011 - Panama Papers
VICTORY SERVICES LTD.. Shareholder 24-AUG-2007 21-APR-2011 Panama Papers
VICTORY SERVICES INTERNATIONAL INC. Shareholder 01-JUL-2011 09-AUG-2011 Panama Papers
VICTORY SERVICES INTERNATIONAL INC. Shareholder 21-APR-2011 01-JUL-2011 Panama Papers
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Intermediary

Status Data From
BERNAL MEDINA LAVERDE ACTIVE Panama Papers
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