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Intermediary

BELHOT-GONZALEZ LERENA ASESORES LEGALES Y FINANCIEROS

  • Connected to 51 entities
  • Linked countries: Uruguay
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALAMOS SERVICES S.A. Intermediary 18-JAN-2008 Panama Changed agent Panama Papers
ARAUS TRADE S.A. Intermediary 13-MAY-2005 Panama Defaulted Panama Papers
AYESA GROUP LTD. Intermediary 31-MAR-2003 British Virgin Islands Defaulted Panama Papers
BEKTON HOLDINGS S.A. Intermediary 20-OCT-2000 Panama Changed agent Panama Papers
BUZZARD HOLDINGS LTD. Intermediary 10-JAN-2007 Nevada Defaulted Panama Papers
ELECTRONICS TRADING GROUP S.A. Intermediary 02-SEP-2005 Panama Dissolved Panama Papers
ERLIX EQUITIES LIMITED Intermediary 30-DEC-2004 British Virgin Islands Changed agent Panama Papers
FLORIN CAPITAL S.A. Intermediary 18-JUL-2002 Panama Changed agent Panama Papers
GENERAL EQUITY GROUP LLC Intermediary 22-FEB-2005 Nevada Defaulted Panama Papers
JASON INVESTMENTS GROUP INC. Intermediary 21-JUN-2007 Panama Changed agent Panama Papers
LIBERTY INVEST GROUP S.A. Intermediary 06-JUL-2005 Panama Dissolved Panama Papers
MUNROSE OVERSEAS LTD. Intermediary 11-DEC-2002 British Virgin Islands Defaulted Panama Papers
PORTSVILLE FINANCIAL CORPORATION Intermediary 06-APR-2006 British Virgin Islands Defaulted Panama Papers
QUARK CAPITAL NETWORK LTD. Intermediary 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
REXEL GLOBAL S.A. Intermediary 24-MAY-2001 Panama Changed agent Panama Papers
RIVERMONT HOLDINGS INC. Intermediary 11-FEB-2008 British Anguilla Dissolved Panama Papers
SASKATOON S.A. Intermediary 18-APR-2002 Panama Dissolved Panama Papers
STENTON FINANCE S.A. Intermediary 08-JUL-2008 Panama Defaulted Panama Papers
TEXTIL INC. Intermediary 01-SEP-2005 Panama Dissolved Panama Papers
VANGUARDIA COMMERCIAL S.A. Intermediary 11-JUL-2007 British Virgin Islands Active Panama Papers
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