RALNEY INVESTMENTS S.A.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Uruguay

Source: Panama Papers

Address: WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*

Jurisdiction: BAH (Bahamas)

Connections

From Type To
WORLD BUSINESS COMMERCIAL CORP Intermediary of RALNEY INVESTMENTS S.A.
The Bearer Shareholder of RALNEY INVESTMENTS S.A.
The Bearer Shareholder of RALNEY INVESTMENTS S.A.
Fernando RECALT GUERRA Shareholder of RALNEY INVESTMENTS S.A.
Maria Esther Guerra Duperret Shareholder of RALNEY INVESTMENTS S.A.
Federico LAMBERT RECALT Shareholder of RALNEY INVESTMENTS S.A.
Roberto Martin Recalt Sivori Shareholder of RALNEY INVESTMENTS S.A.

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