CSS Panamá Inc.
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
- CR
- Incorporated
- 2010-02-10
- Dissolved
- 2013-07-16
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10118838
Relationships
- [Representation, incoming] intermediary of ALBERTO RAVEN ODIO
- [Ownership, incoming] shareholder of STAINTONDALE MANAGEMENT CORPORATION
- [Ownership, incoming] shareholder of CLAUDIO CERDAS DINARTE
- [Ownership, incoming] shareholder of HAWKWEED CONSOLIDATED
- [Ownership, incoming] shareholder of TELNET SOCIEDAD ANÓNIMA
- [Ownership, incoming] shareholder of UNIBEV SOCIEDAD DE RESPONSABILIDAD LIMITADA
- [Ownership, incoming] shareholder of NORGRAVE LIMITED
- [Ownership, incoming] shareholder of AMADEYKA SOCIEDAD ANÓNIMA
- [Ownership, incoming] shareholder of PASSAU CORPORATION
- [Ownership, incoming] shareholder of EDGAR ZURCHER GURDIAN
- [Ownership, incoming] shareholder of EL CANTO DE GIOMO SOCIEDAD ANÓNIMA
- [Ownership, incoming] shareholder of TECNOLOGIAS INNOVA PRO, SOCIEDAD ANÓNIMA
- [Ownership, incoming] shareholder of INVERSIONES ALDARACA, SOCIEDAD DE RESPONSABILIDAD LIMITADA
- [Ownership, incoming] shareholder of CLEVE ROAD ADVISORS
- [Ownership, incoming] shareholder of TELENOVA SOCIEDAD ANONIMA
- [Ownership, incoming] shareholder of DESARROLLO NHD SOCIEDAD ANÓNIMA