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Intermediary

MANCHENO & MERIZALDE, ASESORIA LEGAL

  • Connected to 5 entities
  • Linked countries: Ecuador
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ESMERAL TRADING S.A. Intermediary 28-MAR-2008 Panama Defaulted Panama Papers
HIGHLANDER FARMS LIMITED Intermediary 21-JUL-2000 Bahamas Defaulted Panama Papers
HIGHLANDER FARMS LIMITED S.A. Intermediary 20-DEC-2005 Panama Defaulted Panama Papers
WADEL PROPERTIES INC. Intermediary 08-FEB-2008 Panama Defaulted Panama Papers
WATSON PROPERTIES INC. Intermediary 07-FEB-2008 Panama Defaulted Panama Papers
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