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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RESIMEVIS LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Cuba | [sources] | |||
| ICIJ ID | 10073327 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 107175 | [sources] | |||
| Status | Dissolved | [sources] | |||
| Address | TÉCNICA HIDRÁULICA, S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66, MIRAMAR, LA HABANA, CUBA LA HABANA (HAVANA) CUBA | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| CORPORACION PANAMERICANA S.A. | intermediary of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ARMANDO ROSALES FERNADEZ | - | |||
| SABRADELL S.A. | - | - | ||
| ORLANDO ROMERO MERIDA | - | |||
| ROLANDO DIAZ GONZALEZ | - | |||