by The International Consortium of Investigative Journalists
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Intermediary

TECHOLIT

  • Connected to 6 entities
  • Linked countries: Panama
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CANTERAS NACIONALES CARIBE, S.A. Intermediary 24-JUN-1996 Panama Dissolved Panama Papers
CANTERAS NACIONALES VERAGUAS, S.A. Intermediary 24-JUN-1996 Panama Dissolved Panama Papers
INVERSIONES INDUSTRIALES CATIVA S.A. Intermediary 09-JUL-1987 Panama Changed agent Panama Papers
INVERSIONES INDUSTRIALES MIRAFLORES S.A. Intermediary 09-JUL-1987 Panama Changed agent Panama Papers
INVERSIONES INDUSTRIALES TOCUMEN S.A. Intermediary 09-JUL-1987 Panama Changed agent Panama Papers
POST-TENSIONING SYSTEMS (P.S.I.) INC. Intermediary 17-APR-1989 Panama Changed agent Panama Papers
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