by The International Consortium of Investigative Journalists
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Entity

DARMATAL S.A.

  • Connected to 46 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CARLO NASI PRADO Shareholder 24-JAN-2011 - Panama Papers
DALILA GAETE RIQUELME Shareholder 24-JAN-2011 - Panama Papers
DANIO ULLOA AZOCAR Shareholder 31-MAY-2011 - Panama Papers
FERNANDO ATILIO BOBENRIETH GIGLIO Shareholder 24-JAN-2011 - Panama Papers
FERNANDO OTERO FERRANDO Shareholder 24-JAN-2011 - Panama Papers
FLAVIA VERONICA MENDEZ MENDEZ Shareholder 05-MAR-2013 - Panama Papers
FRANCISCO JAVIER RICHARD MERCADO Shareholder 11-AUG-2012 - Panama Papers
HECTOR RAMON CANALES MUÑOZ Shareholder 24-JAN-2011 - Panama Papers
INVERSIONES PIPA LIMITADA Shareholder 29-APR-2011 - Panama Papers
JAIME ANDRES LOPEZ DE LA CERDA Shareholder 24-JAN-2011 - Panama Papers
JOSE ANTONIO ULLOA DAVET Shareholder 31-MAY-2011 - Panama Papers
KOTOPOULUS INVERSIONES Y RENTAS LTDA. Shareholder 29-APR-2011 - Panama Papers
LUIS OLCAY VALLEJOS Shareholder 24-JAN-2011 - Panama Papers
MARCELA CISNEROS MONTENEGRO Shareholder 24-JAN-2011 - Panama Papers
PASCAL MUZARD LE MINIHY DE LA VILLEHERVÉ Shareholder 29-APR-2011 - Panama Papers
PATRICIA CANALES Shareholder 24-JAN-2011 - Panama Papers
PIA MACARENA AYARZA CAVA Shareholder 24-JAN-2011 - Panama Papers
RENATO SEBASTIAN ITURRATE UGALDE Shareholder 24-JAN-2011 - Panama Papers
SERGIO ROJAS FERNANDEZ Shareholder 24-JAN-2011 - Panama Papers
SILVIA MONTTI CABRERA Shareholder 24-JAN-2011 - Panama Papers
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