by The International Consortium of Investigative Journalists
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Intermediary

ACOCA M., IVAN

  • Connected to 4 entities
  • Linked countries: Panama
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
COMPAÑIA PAN-AMERICANA DE EXPORTACION S.A. EN ESPAÑOL Intermediary 07-DEC-1964 Panama Bad debt account Panama Papers
SICO INTERNATIONAL, S.A. Intermediary 08-AUG-1978 Panama Bad debt account Panama Papers
SICO PANAMA, S.A. Intermediary 23-OCT-1997 Panama Bad debt account Panama Papers
SISTEMAS COMERCIALES , S.A. (SICO, S.A.) Intermediary 05-FEB-1969 Panama Bad debt account Panama Papers
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