CUVENTA S.A. PANAMA
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
- MC
- Incorporated
- 1980-01-18
- Dissolved
- 2015-12-11
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10157364
Relationships
- [Representation, incoming] intermediary of DONALD MANASSE LAW OFFICES
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of SOREFISA S.P.A.
- [Ownership, incoming] shareholder of TERRASSES PROPERTIES S.A.
- [Ownership, incoming] shareholder of BROCK NOMINEES LIMITED
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of SARAH PACINI
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of TENBY NOMINEES LIMITED
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of BEARER
- [Ownership, incoming] shareholder of BEARER