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Intermediary

ESCRITORIO JURIDICO DR. CAPONI

  • Connected to 7 entities
  • Linked countries: Venezuela
  • Status: DELINQUENT
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
M.C. MARKETING S.A. Intermediary 28-NOV-1995 Panama Defaulted Panama Papers
MULTISYSTEM SERVICES S.A. Intermediary 23-DEC-1996 Panama Defaulted Panama Papers
EDICIONES MULTIMEDIALES INTERNACIONALES S.A. Intermediary 21-APR-1995 Panama Dissolved Panama Papers
FED & CAR MARKETING C.A. Intermediary 09-MAR-1999 Panama Defaulted Panama Papers
LAP 2000 MARKETING S.A. Intermediary 04-JAN-2001 Panama Defaulted Panama Papers
ALTAVERA TRADING S.A. Intermediary 19-NOV-2004 Panama Defaulted Panama Papers
VARESE MARKETING S.A. Intermediary 24-AUG-1999 Panama Defaulted Panama Papers
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