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Intermediary

PEÑAHERRERA PONCE & SALVADOR

  • Connected to 21 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
JESCO INVESTMENT CORPORATION Intermediary 07-JAN-2008 Seychelles Discontinued Panama Papers
INTERBRAND OPERATIONS INC. Intermediary 26-DEC-2002 Panama Active Panama Papers
INTERNATIONAL MARKETING COMPANY CORP. Intermediary 26-DEC-2002 Panama Active Panama Papers
MAXIMA OVERSEAS INVESTMENT CORP. Intermediary 28-OCT-2005 Panama Active Panama Papers
JULPHARMA GROUP S.A. Intermediary 22-MAR-2007 Panama Active Panama Papers
BLESTON GLOBAL S.A. Intermediary 06-MAR-2008 Panama Dissolved Panama Papers
UNIVERSAL MARKETING LTD. Intermediary 08-JUN-1998 British Virgin Islands Defaulted Panama Papers
PASULIDI CONSULTING CORP. Intermediary 05-JUN-2002 British Virgin Islands Defaulted Panama Papers
COMEFARMA LABS INC. Intermediary 29-MAY-2002 British Virgin Islands Defaulted Panama Papers
JESCO INVESTMENT GROUP CORPORATION Intermediary 23-DEC-2009 Panama Defaulted Panama Papers
VANHOVE CAPITAL LIMITED Intermediary 20-JUL-2007 British Virgin Islands Active Panama Papers
DEIMLER CONSULTING CORP. Intermediary 03-JUN-2010 Panama Active Panama Papers
HADLEY TRADING ASSET GROUP S.A. Intermediary 22-FEB-2007 British Virgin Islands Dissolved Panama Papers
ROSEN INTERNATIONAL INC. Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
CARPE DIEM ASSETS FOUNDATION Intermediary 26-NOV-2008 Panama Dissolved Panama Papers
DELMONT FOUNDATION Intermediary 21-DEC-2011 Panama Active Panama Papers
FUNDACIÓN LIMBÓN Intermediary 06-MAR-2008 Panama Active Panama Papers
UNITED FLOWERS OF ECUADOR, CORP. Intermediary 26-APR-2000 Bahamas Defaulted Panama Papers
VETO GLOBAL SOURCING INC. Intermediary 25-OCT-2006 British Virgin Islands Active Panama Papers
AMERICAN AND OVERSEAS IP LAW COMPANY CORP. Intermediary 17-MAY-2006 British Virgin Islands Defaulted Panama Papers
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