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Intermediary

JOSE BUITRON ESPINOZA, ALEJANDRO JOSÉ BUITRON PORRAS, ALBERTO MORALES VELASCO

  • Connected to 23 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALEF GROUP INC. Intermediary 20-JUN-2013 Panama Active Panama Papers
DBP LOGISTICS CORP. Intermediary 28-FEB-2011 Panama Resigned as agent Panama Papers
DISEÑO DE SISTEMAS ELECTRICOS CORP. Intermediary 08-FEB-2011 Panama Defaulted Panama Papers
ECO TRADING EQUITY INC. Intermediary 27-MAR-2009 Panama Defaulted Panama Papers
Electrical Reliability Testing Services (ERTS) Inc. Intermediary 23-FEB-2010 Panama Defaulted Panama Papers
FIGUEDESA GROUP, S.A. Intermediary 19-FEB-2009 Panama Resigned as agent Panama Papers
GRANGER TRADING INC. Intermediary 06-OCT-2006 Panama Changed agent Panama Papers
INDUSTRIAL SIVANA, S.A. Intermediary 17-OCT-2007 Panama Defaulted Panama Papers
LADBROOK INTERNATIONAL CORP. Intermediary 12-JUL-2012 British Virgin Islands Defaulted Panama Papers
Ln energy Corp. Intermediary 23-FEB-2010 Panama Resigned as agent Panama Papers
MESO AMERICAN DEVELOPMENT CORPORATION Intermediary 27-JUL-2007 Panama Defaulted Panama Papers
POWER HOUSE ENERGY & LOGISTICS CORP. Intermediary 07-OCT-2009 Panama Active Panama Papers
PP Inspection Group Corp. Intermediary 23-FEB-2010 Panama Defaulted Panama Papers
SKYFORD GROUP S.A. Intermediary 03-JAN-2007 Panama Active Panama Papers
SOLIMAR CONSULTING S.A. Intermediary 25-JUL-2007 Panama Changed agent Panama Papers
TANRIS CAPITAL S.A. Intermediary 04-FEB-2010 Panama Defaulted Panama Papers
UNIVERSAL STAR ENERGY COMPANY, SOCIEDAD ANÓNIMA Intermediary 03-JAN-2007 Panama Defaulted Panama Papers
UPSTEAD INCORPORATED Intermediary 13-AUG-2007 Panama Changed agent Panama Papers
UWINS TRADE COMPANY S.A. Intermediary 21-JUL-2006 Panama Defaulted Panama Papers
Vesseline Limited Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
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