CONSTRUCTORA SAN JOSE 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
- MALTA
- Country
- MT
- Incorporated
- 2016-01-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55080565
Relationships
- [Directorship, incoming] legal representative of GABRIEL SOLER GOMEZ
- [Directorship, incoming] judicial representative of GABRIEL SOLER GOMEZ
- [Directorship, incoming] director of JOSE LUIS GOYA ARTETA
- [Directorship, incoming] judicial representative of MANUEL JOSE MERINO LANZA
- [Directorship, incoming] judicial representative of FRANCISCO FERNANDEZ FABREGAS
- [Directorship, incoming] legal representative of MANUEL JOSE MERINO LANZA
- [Directorship, incoming] director of FRANCISCO FERNANDEZ FABREGAS
- [Directorship, incoming] legal representative of FRANCISCO FERNANDEZ FABREGAS
- [Directorship, incoming] legal representative of JACINTO REY LAREDO
- [Directorship, incoming] director of RAFAEL MUNIZ SANMARTIN
- [Directorship, incoming] judicial representative of JOSE LUIS RODRIGUEZ GONZALEZ
- [Directorship, incoming] judicial representative of JESUS VILLANUEVA SAAVEDRA
- [Directorship, incoming] legal representative of JOSE MIRAMONTES VIDAL
- [Directorship, incoming] legal representative of JAVIER REY LAREDO
- [Directorship, incoming] legal representative of JACINTO VALENTIN REY GONZALEZ
- [Directorship, incoming] director of JOSE MIRAMONTES VIDAL
- [Directorship, incoming] judicial representative of JOSE MIRAMONTES VIDAL
- [Directorship, incoming] director of JACINTO REY LAREDO
- [Directorship, incoming] legal representative of JUAN MANUEL ARSES VIDAL
- [Directorship, incoming] judicial representative of JUAN MANUEL ARSES VIDAL
- [Directorship, incoming] judicial representative of JACINTO VALENTIN REY GONZALEZ
- [Directorship, incoming] judicial representative of JACINTO REY LAREDO
- [Directorship, incoming] legal representative of CARLOS ANGULO GUTIERREZ
- [Directorship, incoming] legal representative of JOSE LUIS RODRIGUEZ GONZALEZ
- [Directorship, incoming] director of CARLOS ANGULO GUTIERREZ
- [Directorship, incoming] judicial representative of CARLOS ANGULO GUTIERREZ
- [Directorship, incoming] director of PEDRO PEREZ FERNANDEZ DE LA PUENTE
- [Directorship, incoming] legal representative of PEDRO PEREZ FERNANDEZ DE LA PUENTE
- [Directorship, incoming] judicial representative of JOSE LUIS GOYA ARTETA
- [Directorship, incoming] director of JESUS VILLANUEVA SAAVEDRA
- [Directorship, incoming] judicial representative of JAVIER REY LAREDO
- [Directorship, incoming] legal representative of JOSE LUIS GOYA ARTETA
- [Directorship, incoming] legal representative of JESUS VILLANUEVA SAAVEDRA
- [Directorship, incoming] director of JAVIER REY LAREDO
- [Directorship, incoming] judicial representative of PEDRO PEREZ FERNANDEZ DE LA PUENTE
- [Directorship, incoming] local representative of CHARLES RAPA