Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TECNICA HIDRAULICA S.A. | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | Cuba | [sources] | |||
ICIJ ID | 10194743 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Registration number | 107326 | [sources] | |||
Status | In transition | [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 |
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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 | |
Tecnica Hidraulica, S.A. | - | - | ||
WILFREDO LEYVA ARMESTO | - | - | - | |
Union de Investigaciones y Proyectos Hidráulicos | - |