by The International Consortium of Investigative Journalists
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Entity

IT Invest Group Technologies S.A.

  • Connected to 23 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JUL-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Argentina
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Connections

Officer

Role From To Data From
ANTONIO ATILIO LA SCALEIA Shareholder 29-APR-2014 - Panama Papers
Aragona Rafael Shareholder 29-APR-2014 - Panama Papers
Botto Oscar Alberto Shareholder 29-APR-2014 - Panama Papers
EL PORTADOR Shareholder 10-JUL-2012 14-JAN-2013 Panama Papers
EL PORTADOR Shareholder 10-JUL-2012 14-JAN-2013 Panama Papers
FivePool S.A.S. Shareholder 29-APR-2014 - Panama Papers
GUSTAVO FERNANDO BALDACHIS Shareholder 17-JAN-2014 - Panama Papers
GUSTAVO WEIDEMANN Shareholder 14-JAN-2013 29-APR-2014 Panama Papers
Juan Ignacio Fernández Araujo Shareholder 29-APR-2014 - Panama Papers
Juepaje S.A. (Colombia) Shareholder 29-APR-2014 - Panama Papers
MARITN WEIDEMANN Shareholder 14-JAN-2013 - Panama Papers
MARTIN WEIDEMANN Shareholder 14-JAN-2013 - Panama Papers
MARTIN WEIDEMMAN Shareholder 14-JAN-2013 - Panama Papers
Martin Juan Andres Shareholder 29-APR-2014 - Panama Papers
Paola Perticone Shareholder 29-APR-2014 - Panama Papers
RICARDO ADRIAN BIANCHIMANO Shareholder 17-JAN-2014 - Panama Papers
RODOLFO MIGLIANO Shareholder 17-JAN-2014 - Panama Papers
Tomás Fernández Araujo Shareholder 29-APR-2014 - Panama Papers
Villanueva Martin Shareholder 29-APR-2014 - Panama Papers
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Intermediary

Status Data From
DR. PAUL ETENBERG ACTIVE Panama Papers
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