DARMATAL S.A.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Uruguay

Source: Panama Papers

Address: ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
ATLANTIC TOWER S.A. Intermediary of DARMATAL S.A.
HECTOR RAMON CANALES MUÑOZ Shareholder of DARMATAL S.A.
PATRICIA CANALES Shareholder of DARMATAL S.A.
SERGIO ROJAS FERNANDEZ Shareholder of DARMATAL S.A.
FERNANDO OTERO FERRANDO Shareholder of DARMATAL S.A.
DALILA GAETE RIQUELME Shareholder of DARMATAL S.A.
PIA MACARENA AYARZA CAVA Shareholder of DARMATAL S.A.
JAIME ANDRES LOPEZ DE LA CERDA Shareholder of DARMATAL S.A.
FRANCISCO JAVIER RICHARD MERCADO Shareholder of DARMATAL S.A.
CARLO NASI PRADO Shareholder of DARMATAL S.A.
RENATO SEBASTIAN ITURRATE UGALDE Shareholder of DARMATAL S.A.
JOSE ANTONIO ULLOA DAVET Shareholder of DARMATAL S.A.
DANIO ULLOA AZOCAR Shareholder of DARMATAL S.A.
FERNANDO ATILIO BOBENRIETH GIGLIO Shareholder of DARMATAL S.A.
MARCELA CISNEROS MONTENEGRO Shareholder of DARMATAL S.A.
SILVIA MONTTI CABRERA Shareholder of DARMATAL S.A.
LUIS OLCAY VALLEJOS Shareholder of DARMATAL S.A.
KOTOPOULUS INVERSIONES Y RENTAS LTDA. Shareholder of DARMATAL S.A.
PASCAL MUZARD LE MINIHY DE LA VILLEHERVÉ Shareholder of DARMATAL S.A.
FLAVIA VERONICA MENDEZ MENDEZ Shareholder of DARMATAL S.A.
INVERSIONES PIPA LIMITADA Shareholder of DARMATAL S.A.
CATALINA ANDREA HERNANDEZ MARCHANT Shareholder of DARMATAL S.A.
DANIEL JAMES MORRISON Shareholder of DARMATAL S.A.
CAMILA ALEJANDRA MENDEZ MENDEZ Shareholder of DARMATAL S.A.
BARBARA LEHUEDE EXPOSITO Shareholder of DARMATAL S.A.
LEONARDO ANDRES ROJAS VALLEJOS Shareholder of DARMATAL S.A.
INVERSIONES ROJAS ASOCIADOS LTDA Shareholder of DARMATAL S.A.
EDUARDO JAVIER ITURRATE UGALDE Shareholder of DARMATAL S.A.
INVERSIONES SUGOS LIMITADA Shareholder of DARMATAL S.A.
MICHAEL ALEXANDROFF ARMSTRONG Shareholder of DARMATAL S.A.
JOSE ALEJANDRO MENDEZ ARIAS Shareholder of DARMATAL S.A.
JAMES GORDON WADE Shareholder of DARMATAL S.A.
PATRICK MUZARD LE MINIHY DE LA VILLEHERVÉ Shareholder of DARMATAL S.A.
FRANCISCO SÁNCHEZ RODAS Shareholder of DARMATAL S.A.
LUIS ALBERTO FLORES GUTIERREZ Shareholder of DARMATAL S.A.
INVERSIONES Y ASESORIA PARRA Y ATALA S.A. Shareholder of DARMATAL S.A.
INVERSIONES Y ASESORÍAS FLORES MONTENEGRO S.A. Shareholder of DARMATAL S.A.
INVERSIONES Y ASESORÍAS CALEU LTDA Shareholder of DARMATAL S.A.
JUAN CARLOS PARRA ESPINOSA Shareholder of DARMATAL S.A.
SERGIO ANDRES ROMERO GUZMAN Shareholder of DARMATAL S.A.
MARIA FRANCISCA DUSSAILLANT LEHMANN Shareholder of DARMATAL S.A.
RENATO RUBEN ITURRATE GAETE Shareholder of DARMATAL S.A.
PATRICIA DEL ROSARIO UGALDE GOMEZ Shareholder of DARMATAL S.A.
MONICA ANTONIETA TORO VALDES Shareholder of DARMATAL S.A.
JORGE AGUSTÍN FERNÁNDEZ BARRIOCANAL Shareholder of DARMATAL S.A.
JAMES GORDON WADE Shareholder of DARMATAL S.A.
DANIEL JAMES MORRISON Shareholder of DARMATAL S.A.

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