by The International Consortium of Investigative Journalists
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Entity

A.R.F DE AMERICA SOCIEDAD ANONIMA

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 25-NOV-2014
  • Status: Active
  • Registered in: Costa Rica
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
ALEJANDRO FRANCO VARON Shareholder 25-NOV-2014 - Panama Papers
ANDRES FRANCO PORTOCARRERO Shareholder 25-NOV-2014 - Panama Papers
JUAN MANUEL FRANCO VARON Shareholder 25-NOV-2014 - Panama Papers
MARIA CLAUDIA VARON DE FRANCO Shareholder 25-NOV-2014 - Panama Papers
MARIA LUCIA FRANCO VARON Shareholder 25-NOV-2014 - Panama Papers
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Intermediary

Status Data From
SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL ACTIVE Panama Papers
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