AVENTURA TRADING GROUP CORP.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Uruguay

Source: Panama Papers

Address: CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY

Jurisdiction: PMA (Panama)

Connections

From Type To
CR. ALFREDO KAPLAN Intermediary of AVENTURA TRADING GROUP CORP.
EL PORTADOR Shareholder of AVENTURA TRADING GROUP CORP.
EL PORTADOR Shareholder of AVENTURA TRADING GROUP CORP.
VICTOR DANIEL MENACHE GALANTE Shareholder of AVENTURA TRADING GROUP CORP.

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