by The International Consortium of Investigative Journalists
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Entity

"PROFINSA - PROMOCIONES FINANCIERAS S. A."

  • Connected to 1 intermediary
  • Incorporated: 24-FEB-1987 Inactivation: 22-JAN-1997 Struck off: 24-MAY-1988
  • Status: Bad debt account
  • Registered in: Panama
  • Linked countries: Spain
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Connections

Intermediary

Status Data From
DE TOMAS MARTI, MANUEL FLORIAN UNRECOVERABLE ACCOUNTS Panama Papers
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