by The International Consortium of Investigative Journalists
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Entity

BACATA INVESTMENTS INC.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JAN-2006
  • Status: Active
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
ALFREDO CARDOZO HURTADO Shareholder 11-JUL-2010 20-FEB-2015 Panama Papers
COLSON FOUNDATION Shareholder 20-FEB-2015 - Panama Papers
EDUARDO CARDOZO HURTADO Shareholder 11-JUL-2010 20-FEB-2015 Panama Papers
JORGE ALBERTO CARDOZO HURTADO Shareholder 11-JUL-2010 20-FEB-2015 Panama Papers
JUAN MANUEL CARDOZO HURTADO Shareholder 11-JUL-2010 20-FEB-2015 Panama Papers
LUZ MARIA HURTADO DE CARDOZO Shareholder 11-JUL-2010 20-FEB-2015 Panama Papers
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Intermediary

Status Data From
SENTIDO LEGAL ACTIVE Panama Papers
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