PORTMAR INVEST GROUP S.A.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- PANAMA
- Country
- UY
- Incorporated
- 2005-03-08
- Dissolved
- 2015-07-17
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10038926
Relationships
- [Representation, incoming] intermediary of DR. MARCELO SCHUPP MONTANARO
- [Ownership, incoming] beneficiary of JORGE PEÑA
- [Ownership, incoming] beneficiary of JOSÉ MARÍA GÓMEZ
- [Ownership, incoming] beneficiary of JAIME GÓMEZ
- [Ownership, incoming] beneficiary of MERCEDES GÓMEZ
- [Ownership, incoming] beneficiary of LUIS FERNANDO VARGAS
- [Ownership, incoming] beneficiary of MARTÍN GUERRA
- [Ownership, incoming] beneficiary of CARLOS GÓMEZ
- [Ownership, incoming] beneficiary of SILVIA GÓMEZ
- [Ownership, incoming] beneficiary of JOSÉ LUIS BADO
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of LUIS FERNANDO VARGAS
- [Ownership, incoming] shareholder of JORGE PEÑA
- [Ownership, incoming] shareholder of JOSÉ MARÍA GÓMEZ
- [Ownership, incoming] shareholder of MARTÍN GUERRA
- [Ownership, incoming] shareholder of MERCEDES GÓMEZ
- [Ownership, incoming] shareholder of JOSÉ LUIS BADO
- [Ownership, incoming] shareholder of JAIME GÓMEZ
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of EL PORTADOR
- [Ownership, incoming] shareholder of CARLOS GÓMEZ
- [Ownership, incoming] shareholder of SILVIA GÓMEZ
- [Ownership, incoming] shareholder of EL PORADOR