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Intermediary

CR. JUAN RODRIGUEZ SIRI

  • Connected to 11 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATENEA REAL ESTATES S.A. Intermediary 28-AUG-2012 Panama Defaulted Panama Papers
CATE PROPERTY S.A. Intermediary 29-AUG-2012 Panama Defaulted Panama Papers
EDEN REAL ESTATES S.A. Intermediary 27-AUG-2012 Panama Defaulted Panama Papers
EXEO DE AMERICA CORPORATION SOCIEDAD ANONIMA Intermediary 21-JUL-2014 Costa Rica Active Panama Papers
FAUTUM CORPORATION SOCIEDAD ANONIMA Intermediary 06-AUG-2014 Costa Rica Active Panama Papers
GEBIET CORPORATION SOCIEDAD ANONIMA Intermediary 28-AUG-2014 Costa Rica Active Panama Papers
GLENPOOL REAL ESTATES INC. Intermediary 16-JUL-2012 Panama Defaulted Panama Papers
JAHRE DE AMERICA CORPORATION SOCIEDAD ANONIMA Intermediary 26-AUG-2014 Costa Rica Active Panama Papers
QUIDEM CORPORATION SOCIEDAD ANONIMA Intermediary 06-AUG-2014 Costa Rica Active Panama Papers
SICUT CORPORATION SOCIEDAD ANONIMA Intermediary 31-JUL-2014 Costa Rica Active Panama Papers
SOLVO CORPORATION SOCIEDAD ANONIMA Intermediary 14-JUL-2014 Costa Rica Active Panama Papers
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