by The International Consortium of Investigative Journalists
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Entity

SPECTER INVESTMENTS SOCIEDAD ANONIMA

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 21-SEP-2015
  • Status: Active
  • Registered in: Costa Rica
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
JORGE ARTURO GÓMEZ ARISTIZABAL Shareholder 22-SEP-2015 - Panama Papers
JORGE ARTURO GÓMEZ ARISTIZABAL Beneficiary - - Panama Papers
LUIS FERNANDO ZAPATA CHAVARRIAGA Shareholder 22-SEP-2015 - Panama Papers
LUIS FERNANDO ZAPATA CHAVARRIAGA Beneficiary - - Panama Papers
OSCAR HERNANDO CELIS MARIN Shareholder 22-SEP-2015 - Panama Papers
OSCAR HERNANDO CELIS MARIN Beneficiary - - Panama Papers
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Intermediary

Status Data From
ECHAVARRIA ABOGADOS ACTIVE Panama Papers
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