by The International Consortium of Investigative Journalists
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Entity

ROY MANAGEMENT S.A.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 14-MAY-2013 Inactivation: 08-JUN-2015 Struck off: 15-JUL-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROY MANAGEMENT S.A. Same name and registration date as - - 14-MAY-2013 Panama Defaulted Panama Papers
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Officer

Role From To Data From
YOLANDA MARIA GUTIERREZ DE GALAN Shareholder 15-MAY-2013 - Panama Papers
JESUS CARLOS GALAN GALAN Shareholder 15-MAY-2013 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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