INVERSIONES BTM CORPORATION

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Dominica

Source: Panama Papers

Address: JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC

Jurisdiction: PMA (Panama)

Connections

From Type To
JIMENEZ CRUZ PEÑA Intermediary of INVERSIONES BTM CORPORATION
SERGIO COSSA Shareholder of INVERSIONES BTM CORPORATION
UMBERTO BONETTI Shareholder of INVERSIONES BTM CORPORATION
PIETRO COLASANTI Shareholder of INVERSIONES BTM CORPORATION

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