Diego Montoya Molina And Amparo Echeverri Garrido
Panama Papers
Officers: Diego Montoya Molina And Amparo Echeverri Garrido
Pais: Colombia
Codigo pais: COL
Fuente: The Panama Papers data is current through 2015
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DIMAS GROUP S.A.
Relación: shareholder of
Pais: Bahamas
Fecha incorporación: 07-MAR-2007
Dirección: PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*
Service provider: Mossack Fonseca
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