by The International Consortium of Investigative Journalists
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Entity

INVERSIONES VEGAL CC-GBL, S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 06-APR-2005
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
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Connections

Officer

Role From To Data From
ANTONIO VELASCO Shareholder 07-APR-2005 21-AUG-2014 Panama Papers
BELEN VELASCO Shareholder 07-APR-2005 21-AUG-2014 Panama Papers
FUNDACION PRIVADA TARO Shareholder 21-AUG-2014 - Panama Papers
MARIA JESUS GALIANO Shareholder 07-APR-2005 21-AUG-2014 Panama Papers
MARIA JESUS VELASCO Shareholder 07-APR-2005 21-AUG-2014 Panama Papers
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Intermediary

Status Data From
IGMASA MANAGEMENT ACTIVE Panama Papers
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