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Address

APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA

  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FICARTA INTERNATIONAL S.A. Registered address - - 20-APR-2005 British Virgin Islands Active Panama Papers
FORD DREAM DEVELOPMENT LTD. Registered address - - 08-APR-2005 British Virgin Islands Active Panama Papers
HALBURY DEVELOPMENT S.A. Registered address - - 12-MAR-2008 British Virgin Islands Active Panama Papers
JACKVILLE INVESTMENT CORP. Registered address - - 04-MAR-2008 British Virgin Islands Active Panama Papers
JANWELL INVESTMENTS S.A. Registered address - - 12-AUG-2009 British Virgin Islands Active Panama Papers
JENVILLE HOLDINGS CAPITAL LTD. Registered address - - 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
ROMMACK HOLDINGS INC. Registered address - - 05-MAR-2008 British Virgin Islands Active Panama Papers
SUNROSE SERVICES GROUP LIMITED Registered address - - 11-MAR-2008 British Virgin Islands Active Panama Papers
Trading Promises Inc. Registered address - - 29-MAR-2005 British Virgin Islands Active Panama Papers
WINGATE DEVELOP ENTERPRISES S.A. Registered address - - 14-SEP-2009 British Virgin Islands Discontinued Panama Papers
WINLAND INDUSTRIAL CORP. Registered address - - 25-JAN-2008 British Virgin Islands Active Panama Papers
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