Officer:
NEGRO, S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGNOLIA #31, SDAD. LTDA. | Shareholder | 21-DEC-2005 | - | 21-DEC-2005 | Panama | Changed agent | Panama Papers |
| PLAZA CINCUENTENARIO 2-D, SDAD. LTDA. | Shareholder | 08-JAN-2007 | - | 08-JAN-2007 | Panama | Changed agent | Panama Papers |
| MULTICENTRO LOCAL 356, S. DE R. L. | Shareholder | 19-MAY-2009 | - | 19-MAY-2009 | Panama | Inactivated | Panama Papers |
| SANTA MARÍA BUSINESS DISTRICT NO.58, S. DE R. L. | Shareholder | 08-SEP-2009 | - | 08-SEP-2009 | Panama | Changed agent | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.