by The International Consortium of Investigative Journalists
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Intermediary

DAEWOO INTERNATIONAL PANAMA, S. A.

  • Connected to 5 entities
  • Linked countries: Panama
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
COSMOS COMMERCIAL ENTERPRISES, S.A. Intermediary 06-JUN-1991 Panama Changed agent Panama Papers
DAEWOO (LATIN AMERICA) LTD. Intermediary 26-AUG-1991 British Virgin Islands Defaulted Panama Papers
DAEWOO INTERNATIONAL PANAMA S.A. Intermediary 07-FEB-1975 Panama Changed agent Panama Papers
DAEWOO ZONA LIBRE S.A. Intermediary 16-MAY-1983 Panama Dissolved Panama Papers
SIGLOVENTEX LATIN AMERICA S. A. Intermediary 28-JUL-1971 Panama Inactivated Panama Papers
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