by The International Consortium of Investigative Journalists
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Entity

RESORT ADVISORY AND MANAGEMENT SERVICES OF LATIN AMERICA LTD

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-SEP-1998 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RESORT ADVISORY AND MANAGEMENT SERVICES OF LATIN AMERICA LTD. Same company as - - 02-SEP-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
NURIA RODRÍGUEZ BERMÚDEZ Shareholder 01-FEB-2001 - Panama Papers
THE BEARER Shareholder 02-SEP-1999 01-FEB-2001 Panama Papers
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Intermediary

Status Data From
STEPHEN ROBERT THOMPSON SUSPENDED Panama Papers
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