by The International Consortium of Investigative Journalists
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Entity

RAMODISE INC.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 22-MAY-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
DIEGO RUBEN SAGASTI VACA Shareholder 12-JUL-2013 - Panama Papers
DIEGO RUBEN SAGASTI VACA Shareholder 23-MAY-2012 - Panama Papers
SEBASTIAN ANDRE SAGASTI VACA Shareholder 23-MAY-2012 - Panama Papers
RAUL ANTONIO SAGASTI VACA Shareholder 23-MAY-2012 - Panama Papers
RAUL ANTONIO SAGASTI VACA Shareholder 12-JUL-2013 - Panama Papers
MARTHA VACA RUILOVA Shareholder 23-MAY-2012 - Panama Papers
MONICA PAULINA SAGASTI VACA Shareholder 12-JUL-2013 - Panama Papers
MONICA PAULINA SAGASTI VACA Shareholder 23-MAY-2012 - Panama Papers
RAUL SAGASTI LUPERA Shareholder 23-MAY-2012 12-JUL-2013 Panama Papers
SEBASTIAN SAGASTI VACA Shareholder 12-JUL-2013 - Panama Papers
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Intermediary

Status Data From
TERAN MOSCOSO ABOGADOS ACTIVE Panama Papers
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