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Intermediary

OWENS, RAMSES

  • Connected to 19 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
EQUIPO RODANTE OWENS, SDAD. LTDA. Intermediary 08-OCT-2008 Panama Defaulted Panama Papers
FUNDACIÓN LA BOYA Intermediary 10-FEB-2003 Panama Inactivated Panama Papers
FUNDACIÓN PATRIMONIAL OWENS Intermediary 11-JAN-2005 Panama Inactivated Panama Papers
INMOBILIARIA LA LAGUNA, S.A. Intermediary 19-MAR-1999 Panama Inactivated Panama Papers
INTERNATIONAL SPORT MARKETING LTD. (ISM) Intermediary 06-JAN-2009 Seychelles Defaulted Panama Papers
INTERNATIONAL SPORT MARKETING PANAMA S.A. Intermediary 05-MAY-2009 Panama Defaulted Panama Papers
INVERSIONES ROSTAN, SRL Intermediary 26-JAN-2006 Panama Changed agent Panama Papers
KANE HOLDINGS FOUNDATION Intermediary 17-DEC-2007 Panama Changed agent Panama Papers
KANE SERVICES S.A. Intermediary 15-FEB-2005 Seychelles Resigned as agent Panama Papers
LOTES DE GORGONA, SDAD., LTDA. (LO. GO. SO. L) Intermediary 09-APR-1999 Panama Changed agent Panama Papers
LOTES DE LA LAGUNA, SDAD. LTDA. (LO.LA.SO.L) Intermediary 29-JAN-2003 Panama Inactivated Panama Papers
LOTES DE LAS TABLAS, S. DE R.L. Intermediary 03-AUG-2009 Panama Changed agent Panama Papers
MY HALF, S.A. Intermediary 15-FEB-2007 Panama Defaulted Panama Papers
OWENS 3A, E.C.P.A. Intermediary 06-OCT-1998 Panama In transition Panama Papers
RADIOLOGIA E IMAGENES DE PANAMÁ ESTE, S.A. (RIPESA) Intermediary 07-JUL-1999 Panama Dissolved Panama Papers
TERRAZAS 6C, S. DE R. L. Intermediary 11-FEB-2010 Panama Changed agent Panama Papers
TOLEDO 11A, SDAD. LTDA Intermediary 22-JAN-2005 Panama Changed agent Panama Papers
TOROS DEL CHORRILLO, SDAD. LTDA. (TO.CHO.SO.L) Intermediary 21-APR-2003 Panama Inactivated Panama Papers
VISTA VERDE 603, SDAD. LTDA. Intermediary 14-JUN-2007 Panama Changed agent Panama Papers
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