by The International Consortium of Investigative Journalists
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Entity

MOBAR HOLDINGS S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 04-MAY-2012 Inactivation: 17-JUL-2015 Struck off: 15-JUL-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Bolivia
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Connections

Officer

Role From To Data From
ALEJANDRO JOSE MORENO BARBERY Shareholder 11-MAY-2012 - Panama Papers
ALFONSO ABEL MORENO GIL Shareholder 11-MAY-2012 - Panama Papers
ALFONSO FREDDY MORENO BARBERY Shareholder 11-MAY-2012 - Panama Papers
ANA SOFIA MORENO BARBERY Shareholder 11-MAY-2012 - Panama Papers
ROMANA BARBERY DE MORENO Shareholder 11-MAY-2012 - Panama Papers
ROMY BEATRIZ MORENO BARBERY Shareholder 11-MAY-2012 - Panama Papers
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Intermediary

Status Data From
TERÁNPEREYRA ABOGADOS ACTIVE Panama Papers
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