by The International Consortium of Investigative Journalists
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Entity

Farmalab Holding Sociedad Anónima

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-SEP-2014
  • Status: Active
  • Registered in: Costa Rica
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
DANIEL ALBERTO DIAZ GIRALDO Shareholder 22-SEP-2014 12-DEC-2014 Panama Papers
ORION TRUST (NEW ZEALAND) LIMITED Shareholder 12-DEC-2014 - Panama Papers
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Intermediary

Status Data From
CASTRO| LEIVA| RENDON| CRIALES ABOGADOS ACTIVE Panama Papers
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