Entity:

METRO FINANCIAL CORP.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

14-AUG-1995

Status:

In Penalty

Connections:

Officer (5)

	Role	From	To	Data From
JOSE ANTONIO MARIANO TORRES TORIJA GONZALEZ	Ultimate beneficial owner	-	-	Pandora Papers
OSCAR APPERTI CALDERON	Ultimate beneficial owner	-	-	Pandora Papers
JAIME LOZANO AGUAYO	Ultimate beneficial owner	-	-	Pandora Papers
LUIS MARIANO FERNANDEZ PIMENTEL	Ultimate beneficial owner	-	-	Pandora Papers
JUAN PEDRO SANDOVAL SOLIS	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

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Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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