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Intermediary

CRA. GABRIELA FOGGIA

  • Connected to 9 entities
  • Linked countries: Uruguay
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CENTERUNION BUSINESS S.A. Intermediary 26-APR-2013 Panama Active Panama Papers
DISTRITRADE S.A. Intermediary 09-MAY-2005 Panama Defaulted Panama Papers
FORUM AMERICAN CALL CORP. Intermediary 28-FEB-2008 Panama Defaulted Panama Papers
IMM CORP. Intermediary 26-NOV-2003 British Virgin Islands Active Panama Papers
MONDELIA MANAGEMENT L.L.C. Intermediary 18-JUN-2012 Nevada Active Panama Papers
PEVERIL FINANCE CORP. Intermediary 19-OCT-2007 Panama Defaulted Panama Papers
PUTNEY REAL ESTATES INC. Intermediary 07-SEP-2007 Panama Resigned as agent Panama Papers
TALWAY INTERNATIONAL S.A. Intermediary 24-NOV-2010 Panama Defaulted Panama Papers
WENLOX EQUITIES S.A. Intermediary 04-JUL-2012 Panama Active Panama Papers
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