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Address

CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA

  • Connected to 44 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AEROCAP INC. Registered address - - 03-JAN-2002 Niue Defaulted Panama Papers
AMERICAN PROPERTIES, S.A. Registered address - - 18-DEC-2006 Samoa Defaulted Panama Papers
BB TRADING CORPORATION Registered address - - 06-AUG-1999 Niue Defaulted Panama Papers
COLUMBUS PROPERTIES, CORP. Registered address - - 19-SEP-2002 Niue Defaulted Panama Papers
CREDINVERSIONES CORP. Registered address - - 10-APR-2002 Niue Inactivated Panama Papers
DEL CAMPO INVESTMENT INC. Registered address - - 04-APR-2000 Niue Defaulted Panama Papers
DEL CARMEN INC. Registered address - - 22-JUL-2002 Niue Defaulted Panama Papers
EAC FLEETS CORP. Registered address - - 21-MAY-2003 Niue Inactivated Panama Papers
GENERAL INVESTMENTS OVERSEAS, INC. Registered address - - 19-SEP-2002 Niue Defaulted Panama Papers
HELIGER INTERNATIONAL CORP. Registered address - - 01-AUG-2002 Niue Defaulted Panama Papers
HELIRENT CORP. Registered address - - 19-MAY-2003 Niue Defaulted Panama Papers
IMPORTAVIA CORP. Registered address - - 01-JUN-2001 Niue Defaulted Panama Papers
KOLTELL CORPORATION Registered address - - 06-AUG-1999 Niue Defaulted Panama Papers
LATIN TELECOM CORPORATION Registered address - - 06-AUG-1999 Niue Defaulted Panama Papers
LOMI CORP. Registered address - - 06-FEB-2003 Niue Defaulted Panama Papers
LORETO AIR INC. Registered address - - 25-JUL-2001 Panama Active Panama Papers
MAA NICOL CORP. Registered address - - 03-JAN-2002 Niue Defaulted Panama Papers
MICH ASSOCIATES, CORP. Registered address - - 30-NOV-1998 Panama Active Panama Papers
NOTRA DAME INVESTMENTS INC. Registered address - - 01-JUN-2001 Niue Defaulted Panama Papers
R.E.O.J. REAL STATE CORPORATION Registered address - - 07-JUN-2000 Niue Defaulted Panama Papers
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