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Intermediary

GOYENECHE & LOPEZ TORNO

  • Connected to 6 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DANCENT CORPORATION Intermediary 26-NOV-1999 British Virgin Islands Dissolved Panama Papers
EVANSVILLE ENTERPRISES LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
GLEEN HELEN CORPORATION Intermediary 08-JAN-2008 Bahamas Active Panama Papers
INVERSORA MOSUL S.A. Intermediary 10-MAR-2008 Panama Changed agent Panama Papers
RINGLADES SOCIEDAD ANONIMA Intermediary 10-MAR-2008 Panama Active Panama Papers
ROWBURG INVESTMENTS S.A. Intermediary 15-JAN-1997 Panama Defaulted Panama Papers
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