by The International Consortium of Investigative Journalists
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Entity

GARCIA COMERCIAL, S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-SEP-2012 Inactivation: 21-JAN-2015 Struck off: 15-JAN-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Greece
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Connections

Officer

Role From To Data From
JOSÉ FRANCISCO GARCIA Shareholder - - Panama Papers
RAMON GARCIA, S. DE R.L. Shareholder - - Panama Papers
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Intermediary

Status Data From
JOSE FRANCISCO GARCIA ACTIVE Panama Papers
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