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Intermediary

OWENS SAAD, PATRICIA

  • Connected to 20 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A LA MEDIDA, SDAD. LTDA. Intermediary 06-APR-2006 Panama Changed agent Panama Papers
ALBROOK MALL 23-K, SDAD. LTDA. Intermediary 13-MAY-2008 Panama Changed agent Panama Papers
ALTOS DEL GOLF #3, SDAD. LTDA. Intermediary 25-JUL-2003 Panama Changed agent Panama Papers
AZUL PUBLICIDAD, S.A. Intermediary 01-NOV-1996 Panama Changed agent Panama Papers
COCO'S VIEW Nº7, S.A. Intermediary 10-MAR-1998 Panama Changed agent Panama Papers
EDITORIAL NOSOTRAS, INC. Intermediary 12-APR-2002 Panama Defaulted Panama Papers
GUAYABERA FOUNDATION Intermediary 13-MAY-2008 Panama Changed agent Panama Papers
GUAYABERAS A LA MEDIDA, SDAD. LTDA. Intermediary 28-OCT-2005 Panama Changed agent Panama Papers
INMOBILIARIA GUAYABERAS, SDAD. LTDA. Intermediary 20-JAN-2006 Panama Changed agent Panama Papers
LUZ VERDE, S.A. Intermediary 27-JUN-2000 Panama Defaulted Panama Papers
MAGNOLIA #31, SDAD. LTDA. Intermediary 21-DEC-2005 Panama Changed agent Panama Papers
MULTICENTRO LOCAL 356, S. DE R. L. Intermediary 19-MAY-2009 Panama Inactivated Panama Papers
NEGRO, S.A. Intermediary 20-OCT-1997 Panama Changed agent Panama Papers
PLAZA CINCUENTENARIO 2-D, SDAD. LTDA. Intermediary 08-JAN-2007 Panama Changed agent Panama Papers
SANTA MARÍA BD NO.57, S. DE R. L. Intermediary 20-JUL-2009 Panama Changed agent Panama Papers
SANTA MARÍA BUSINESS DISTRICT NO.58, S. DE R. L. Intermediary 08-SEP-2009 Panama Changed agent Panama Papers
TABOGA TONELACHI, S.A. Intermediary 31-MAY-2002 Panama Changed agent Panama Papers
URABA FOUNDATION Intermediary 14-JUL-2009 Panama Changed agent Panama Papers
VIVEROS G Y M, S. A. Intermediary 18-SEP-2006 Panama Changed agent Panama Papers
WESTLAND MALL #PB-J18, SDAD. LTDA. Intermediary 01-AUG-2008 Panama Changed agent Panama Papers
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