by The International Consortium of Investigative Journalists
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Officer

CARLOS HUGO SANCHEZ FLOREZ

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PICSS. PORT AND INDUSTRIAL COMPANIES SERVICE SOLUTION LIMITED Shareholder 07-AUG-2015 - 07-AUG-2015 Belize Active Panama Papers
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Officer

Role From To Data From
CARLOS HUGO SANCHEZ FLOREZ Similar name and address as - - Panama Papers
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Address

Data From
Carrera 23 A No 29-70 Barrio Manga, Cartagena-Colombia Panama Papers
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