by The International Consortium of Investigative Journalists
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Entity

REFAMED PROPERTIES CORP.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JAN-2007 Inactivation: 05-JAN-2009 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
REFAMED PROPERTIES CORP. Same company as - - 17-JAN-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Fernando Loaiza Sotomayor Shareholder 17-JAN-2007 - Panama Papers
Jorge Serrano Villavicencio Shareholder 17-JAN-2007 - Panama Papers
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Intermediary

Status Data From
TERAN MOSCOSO ABOGADOS ACTIVE Panama Papers
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