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Intermediary

MANRIQUE & ASOCIADOS ABOGADOS

  • Connected to 38 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AJUCA CORPORATION Intermediary 20-SEP-2007 British Virgin Islands Inactivated Panama Papers
Asociación General de Inversionistas S.A. "AGI" Intermediary 21-APR-2009 Panama Changed agent Panama Papers
CASTEL CONSULTING GROUP INC. Intermediary 15-FEB-2013 Panama Active Panama Papers
DEVONET ASSETS INC. Intermediary 13-MAY-2008 Panama Changed agent Panama Papers
DOWLEY HOLDING INC. Intermediary 06-DEC-2007 Panama Defaulted Panama Papers
EL RESGUARDO INVESTMENT S.A. Intermediary 04-OCT-2010 Panama Active Panama Papers
FANTASTIC TRADE GROUP INC. Intermediary 05-JUL-2006 Panama Changed agent Panama Papers
FUNDACION EL RESGUARDO Intermediary 25-AUG-2010 Panama Defaulted Panama Papers
FUNDACION LA RUEDA Intermediary 12-JUN-2008 Panama Dissolved Panama Papers
GENERA ENERGY S.A. Intermediary 30-NOV-2007 Panama Dissolved Panama Papers
HANSARD SERVICES S.A Intermediary 20-JUL-2004 Panama Active Panama Papers
HOPE AMERICAN CORPORATION Intermediary 08-JUL-2002 Panama Dissolved Panama Papers
Inversiones Inmobiliarias Eldorado-Norte S.A. Intermediary 14-MAY-2012 Panama Active Panama Papers
LANDTON BUSINESS INC. Intermediary 06-JUL-2012 Panama Active Panama Papers
LUCERN S.A. Intermediary 14-JUN-2006 Panama Changed agent Panama Papers
MANI CAPITAL INCORPORATED Intermediary 15-MAR-2006 Panama Active Panama Papers
PORTELLA MANAGEMENT INC. Intermediary 04-JAN-2013 Panama Active Panama Papers
RAMAN TRADING, S.A. Intermediary 27-APR-2010 Panama Active Panama Papers
RENTON GROUP S.A. Intermediary 18-FEB-2013 Panama Dissolved Panama Papers
STANHILL ASSOCIATES INC Intermediary 18-FEB-2013 Panama Active Panama Papers
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