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Intermediary

RENÉ RAÚL MUÑOZ GARCÍA

  • Connected to 35 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
1,2,3 AIR INFLATABLES S.A. Intermediary 04-JUL-2002 Niue Defaulted Panama Papers
ADSFIELD HOLDINGS S.A. Intermediary 08-JUL-2013 Panama Active Panama Papers
ALPEN ASSOCIATES INC. Intermediary 25-SEP-2000 Panama Defaulted Panama Papers
BULWORT ASSOCIATES CORP. Intermediary 13-MAR-2000 Panama Defaulted Panama Papers
CAMBRAY OVERSEAS LTD. Intermediary 27-JAN-2000 Niue Defaulted Panama Papers
DRYMANOR CORP. Intermediary 31-MAY-2011 British Anguilla Defaulted Panama Papers
HINSDALE EQUITIES S.A. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
HISTRION S.A. Intermediary 08-OCT-2002 Panama Changed agent Panama Papers
LA ARBOLEDA INTERNACIONAL SOCIEDAD ANONIMA Intermediary 12-OCT-2001 Panama Defaulted Panama Papers
NIAS CORP. Intermediary 06-FEB-2004 Niue Inactivated Panama Papers
PAYTON ENGINEERING INC. Intermediary 07-JAN-2014 Panama Active Panama Papers
QUARTER INVESTMENT S.A. Intermediary 02-JAN-1997 Bahamas Defaulted Panama Papers
RED HILL COMPANY LTD. Intermediary 11-DEC-2006 Samoa Defaulted Panama Papers
RED HILL COMPANY LTD. Intermediary 18-MAY-2004 Niue Inactivated Panama Papers
RODAL INC. Intermediary 08-AUG-2011 British Anguilla Defaulted Panama Papers
RYDER CORP. Intermediary 08-AUG-2011 British Anguilla Defaulted Panama Papers
SIERRA VERDE S.A. Intermediary 03-MAY-2002 Niue Defaulted Panama Papers
SUNDER INTERNATIONAL LIMITED CORP. Intermediary 04-DEC-2001 Panama Defaulted Panama Papers
TESICO INVESTMENTS INC. Intermediary 31-MAY-2011 British Anguilla Defaulted Panama Papers
WOMACK PROPERTIES LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
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