by The International Consortium of Investigative Journalists
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Entity

Inversiones Zaragoza Associates S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-MAY-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
Hugo Londoño Restrepo Shareholder 08-MAY-2014 - Panama Papers
María Isabel Londoño Restrepo Shareholder 08-MAY-2014 - Panama Papers
Sara Londoño Escorcia Shareholder 08-MAY-2014 - Panama Papers
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Intermediary

Status Data From
SENTIDO LEGAL ACTIVE Panama Papers
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