by The International Consortium of Investigative Journalists
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Entity

LOCALES LA FLORIDA, S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JAN-2003
  • Status: Active
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
PRO-FUTURO FOUNDATION Shareholder 09-JAN-2003 08-SEP-2014 Panama Papers
PRO-FUTURO FOUNDATION Shareholder 08-SEP-2014 - Panama Papers
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Intermediary

Status Data From
COMERCIAL ORTIZ, S.A. ACTIVE Panama Papers
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