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Intermediary

BURITICA ABOGADOS CONSULTORES LTDA.

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

Entity

Role Incorporation Jurisdiction Status Data From
AFJ TRADING CORP. Intermediary 24-JAN-2012 Panama Active Panama Papers
AVIOMAR CARGO INC. Intermediary 31-JUL-2003 British Virgin Islands Active Panama Papers
COMERCIALIZADORA INTERNACIONAL OIL KARIBE PANAMA S.A. Intermediary 16-MAR-2009 Panama Bad debt account Panama Papers
FERRATÉ FOUNDATION Intermediary 27-FEB-2009 Panama Defaulted Panama Papers
FUNDACION ALLAN RAUSCH Intermediary 04-JAN-2006 Panama Defaulted Panama Papers
GLOBAL BUSINESS ALLIANCE S.A. Intermediary 16-MAY-2005 Panama Changed agent Panama Papers
Geologix America Corp. Intermediary 27-SEP-2011 Panama Defaulted Panama Papers
H21 International Corp. Intermediary 16-MAY-2005 Panama Defaulted Panama Papers
LARM COL INC. Intermediary 17-JAN-2011 British Virgin Islands Defaulted Panama Papers
MAGALLAN PHARMA TRADING CORP. Intermediary 26-APR-2006 Panama Defaulted Panama Papers
Moda America Corp. Intermediary 09-APR-2008 Panama Defaulted Panama Papers
P76 INVESTMENTS INC. Intermediary 31-MAR-2010 Panama Defaulted Panama Papers
PETFOR INTERNATIONAL S.A. Intermediary 05-MAR-2008 Panama Defaulted Panama Papers
PETROLATINA ASSETS S.A. Intermediary 06-OCT-2008 Panama Defaulted Panama Papers
Proyectos e Inversiones San Carlos Corp. Intermediary 18-SEP-2015 Panama Active Panama Papers
REDDEN COMPANY INC. Intermediary 14-MAR-2014 Panama Active Panama Papers
RESC CORP Intermediary 14-MAR-2012 Panama Active Panama Papers
RISENSUN (HK) INDUSTRY CO. CORP. Intermediary 30-NOV-2010 Panama Defaulted Panama Papers
ROYAL MINING RESOURCES CORP. Intermediary 25-JUL-2011 Panama Defaulted Panama Papers
SHIZIWANG INVESTMENTS S.A. Intermediary 28-FEB-2012 Panama Defaulted Panama Papers
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