SOCOL INTERNATIONAL LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Uruguay

Source: Panama Papers

Address: ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
ASESORES Y CONSULTORES DEL SUR LTDA. Intermediary of SOCOL INTERNATIONAL LIMITED
SANTIAGO OSCAR RAFFO Shareholder of SOCOL INTERNATIONAL LIMITED
MARIANO FILARENT Shareholder of SOCOL INTERNATIONAL LIMITED
DANIEL ALFREDO COSCIA Shareholder of SOCOL INTERNATIONAL LIMITED
RAMIRO CASTILLO MARIN Shareholder of SOCOL INTERNATIONAL LIMITED
RAMIRO CASTILLO MARIN Shareholder of SOCOL INTERNATIONAL LIMITED
MARIANO FILARENT Shareholder of SOCOL INTERNATIONAL LIMITED
DANIEL ALFREDO COSCIA Shareholder of SOCOL INTERNATIONAL LIMITED
SANTIAGO OSCAR RAFFO Shareholder of SOCOL INTERNATIONAL LIMITED

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]