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Intermediary

ESTUDIO JURIDICO LEDESMA Y LEDESMA

  • Connected to 131 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BELDONA CONSULTORES S.A. Intermediary 16-NOV-2009 Panama Changed agent Panama Papers
CALBAQ INTERNATIONAL S.A. Intermediary 07-JUL-2007 Panama Changed agent Panama Papers
CLAYBURN CAPITAL INCORPORATED Intermediary 24-NOV-2003 Panama Defaulted Panama Papers
COMPAÑIA FERREMUNDO S.A. Intermediary 17-FEB-2009 Panama Inactivated Panama Papers
CORPORACION DELICO CIA LTDA. Intermediary 18-SEP-2009 Panama Inactivated Panama Papers
ECUATORIANA DE GUAYAQUIL C.A. Intermediary 22-MAR-2010 Panama Inactivated Panama Papers
ECUATORIANA DE SOLVENTES S.A. "SOLVESA" Intermediary 16-JUN-2009 Panama Inactivated Panama Papers
FRASEDALE S.A. / SORRENTO HOLDING CORP. Intermediary 18-JUN-2010 Panama Inactivated Panama Papers
LACELY GLOBAL CORPORATION Intermediary 24-SEP-2002 Panama Changed agent Panama Papers
MARCELIUS HOLDING S.A. Intermediary 13-NOV-2009 Panama Active Panama Papers
MERCANTIL GARZOZI & GARBU S.A. Intermediary 17-FEB-2009 Panama Inactivated Panama Papers
OTELO & FABELL S.A. Intermediary 29-APR-2009 Panama Inactivated Panama Papers
PTI PETROLEUM TUBULAR INSPECTION S.A. Intermediary 10-AUG-2009 Panama Inactivated Panama Papers
PUBLICITARIA CARIBA S.A. Intermediary 23-JUL-2009 Panama Inactivated Panama Papers
QUARTER DEVELOPMENTS S.A. Intermediary 15-DEC-2005 Panama Defaulted Panama Papers
SIMPSON MANAGEMENT CORP. Intermediary 17-MAR-2010 Panama Active Panama Papers
TIP´S INTERNACIONAL S.A. Intermediary 11-JUL-2007 Panama Changed agent Panama Papers
TRACTO PARTES CIA. LTDA. Intermediary 27-MAY-2009 Panama Inactivated Panama Papers
VAMONT GLOBAL CORP Intermediary 15-DEC-2006 Panama Defaulted Panama Papers
XUK S.A. Intermediary 12-MAR-2010 Panama Inactivated Panama Papers
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