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Intermediary

PROMOTORA INMOBILIARIA INTERNATIONAL LTD

  • Connected to 27 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAHIA STAR TEAM, S.A. Intermediary 16-SEP-2010 Panama Active Panama Papers
CANELETE S.A. Intermediary 25-JUN-2008 Panama Defaulted Panama Papers
D.I.H. CORPORATION Intermediary 24-MAY-1999 Panama Defaulted Panama Papers
FAMGASA INC. Intermediary 20-JUL-2010 Panama Defaulted Panama Papers
GATIM INTERNATIONAL S.A. Intermediary 07-JAN-2014 Panama Active Panama Papers
INVERSIONES ALGIS S.A. Intermediary 20-JUL-2010 Panama Defaulted Panama Papers
JABA CONSULTING CORP. Intermediary 23-SEP-2009 Panama Active Panama Papers
KANDELLE SERVICES S.A. Intermediary 02-JUN-2010 Panama Defaulted Panama Papers
LAN FOR II, S.A. Intermediary 07-AUG-2009 Panama Active Panama Papers
MUISCA FINANCE CORP. Intermediary 12-DEC-2005 Panama Defaulted Panama Papers
NIETO BOHORQUEZ CORPORATION Intermediary 21-MAY-1998 Panama Defaulted Panama Papers
O'HARA INTERNATIONAL CORP. Intermediary 24-MAY-1999 Panama Defaulted Panama Papers
OBORNE FINANCE S.A. Intermediary 18-MAR-2010 Panama Defaulted Panama Papers
QUADRILL MANAGEMENT S.A. Intermediary 09-FEB-2010 Panama Defaulted Panama Papers
SECOND STONE PANAMÁ INC. Intermediary 18-FEB-2010 Panama Defaulted Panama Papers
SUPER TEN TOWER LTDA. INC. Intermediary 25-JAN-2011 Panama Defaulted Panama Papers
TEN CMO INC. Intermediary 04-MAR-2011 Panama Bad debt account Panama Papers
UNIQUE MARKETING S.A. Intermediary 10-FEB-2010 Panama Defaulted Panama Papers
VALERY INVESTMENTS OVERSEAS CORP. Intermediary 27-JAN-2006 Panama Defaulted Panama Papers
VANRAN S.A. Intermediary 12-DEC-2005 Panama Changed agent Panama Papers
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