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Intermediary

FABREGA, MOLINO & MULINO

  • Connected to 10 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BISMARK ENTERPRISE LTD. Intermediary 14-JAN-2003 Bahamas Defaulted Panama Papers
CASTELLANS JAVEA S.A. Intermediary 20-OCT-1987 Panama Defaulted Panama Papers
CHINESE EXPORT AND IMPORT INC. Intermediary 14-FEB-1990 British Virgin Islands Dissolved Panama Papers
COCO HOLDINGS S.A. Intermediary 03-JAN-1992 Bahamas Defaulted Panama Papers
COMMERCIAL FINANCE INC. Intermediary 06-OCT-1989 British Virgin Islands Changed agent Panama Papers
CONSOLIDATED CONSULTANTS, INC. Intermediary 18-OCT-1989 British Virgin Islands Changed agent Panama Papers
IMPECCABLE INVESTMENTS LIMITED Intermediary 13-DEC-1994 British Virgin Islands Dissolved Panama Papers
MODERN INVESTMENT HOLDING CORPORATION Intermediary 06-OCT-1989 British Virgin Islands Changed agent Panama Papers
PRIVAL FINANCE COMPANY INCORPORATED Intermediary 05-AUG-2011 Panama Changed agent Panama Papers
RUNNERS CORP. LTD. Intermediary 17-JUL-1990 Bahamas Defaulted Panama Papers
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