by The International Consortium of Investigative Journalists
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Entity

PICSS. PORT AND INDUSTRIAL COMPANIES SERVICE SOLUTION LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-AUG-2015
  • Status: Active
  • Registered in: Belize
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
CARLOS HUGO SANCHEZ FLOREZ Shareholder 07-AUG-2015 - Panama Papers
CARLOS HUGO SANCHEZ FLOREZ Beneficiary - - Panama Papers
FARIDES IBET VILLAMIZAR ISAZA Shareholder 07-AUG-2015 - Panama Papers
FARIDES IBET VILLAMIZAR ISAZA Beneficiary - - Panama Papers
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Intermediary

Status Data From
NATALIA MULFORD ACTIVE Panama Papers
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