by The International Consortium of Investigative Journalists
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Entity

UNIFONDO COMERCIAL INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 29-DEC-1987 Inactivation: 10-SEP-2015 Struck off: 15-JAN-2017
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Andorra
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 29-JAN-1988 - Panama Papers
THE BEARER Shareholder 29-JAN-1988 - Panama Papers
THE BEARER Shareholder 29-JAN-1988 - Panama Papers
THE BEARER Shareholder 29-JAN-1988 - Panama Papers
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Intermediary

Status Data From
C & M INTERNACIONAL, S.A. ACTIVE Panama Papers
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