Entity:

INVERSIONES VEGAL CC-GBL, S.A.

Registered in:

Panama
Linked countries:

Andorra
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

06-APR-2005

Status:

Active

Connections:

Officer (5)

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

Intermediary (1)

	Status	Data From
IGMASA MANAGEMENT	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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