DELOITTE LATCO REGIONAL SERVICES LIMITED
14 officers / 21 resignations
BERROCAL HERNANDEZ, JULIO ALEJANDRO
- Correspondence address
- CALLE LAS BEGONIAS 441 SAN ISIDRO 15046, LIMA, PERU
- Role ACTIVE
- Director
- Date of birth
- June 1967
- Appointed on
- 11 September 2018
- Nationality
- COLOMBIAN
- Occupation
- DIRECTOR
LUCERO, NORBERTO
- Correspondence address
- FLORIDA 234 PISO 5, C.A.B.A., C1005AAF, ARGENTINA
- Role ACTIVE
- Director
- Date of birth
- February 1966
- Appointed on
- 6 February 2018
- Nationality
- ARGENTINE
- Occupation
- DIRECTOR
AGUILERA, LADIA OSIRIS
- Correspondence address
- COSTA DEL ESTE TORRE BANCO PANAMA, PISO 12, BOULEVARD COSTA DEL ESTE Y AVENIDA LA ROTONDA, CIUDAD DE PANAMA, PANAMA
- Role ACTIVE
- Director
- Date of birth
- February 1961
- Appointed on
- 6 February 2018
- Nationality
- PANAMANIAN
- Occupation
- DIRECTOR
LANCHO, FRANCISCO JAVIER
- Correspondence address
- CARRERA 7 # 74-09, EDIFICIO DELOITTE, BOGOTA, COLOMBIA
- Role ACTIVE
- Director
- Date of birth
- March 1967
- Appointed on
- 9 June 2017
- Nationality
- SPANISH
- Occupation
- DIRECTOR
GIAIMO, CLAUDIO
- Correspondence address
- FLORIDA 234 PISO 5, C.A.B.A., C1005AAF, ARGENTINA
- Role ACTIVE
- Director
- Date of birth
- August 1958
- Appointed on
- 9 June 2017
- Nationality
- ARGENTINE
- Occupation
- DIRECTOR
MARTINEZ, Byron
- Correspondence address
- Deloitte Guatemela, S.A. 5 Avenida 5-55 Zona 14, Tower 4, 8th Floor, Guatemala City, 01014, Guatemala
- Role ACTIVE
- director
- Date of birth
- September 1966
- Appointed on
- 9 June 2017
- Resigned on
- 1 February 2023
CALVO, ADRIANA IRENE
- Correspondence address
- FLORIDA 234 5TH FLOOR, BUENOS AIRES, ARGENTINA
- Role ACTIVE
- Director
- Date of birth
- October 1962
- Appointed on
- 6 September 2016
- Nationality
- ARGENTINE
- Occupation
- CHARTERED ACCOUNTANT
GOMEZ RUTMANN, Alejandro Jose
- Correspondence address
- Avda Blandin Torre Corp Banca, Piso 21, La Castellana, Caracas 1060, Venezuela
- Role ACTIVE
- director
- Date of birth
- June 1967
- Appointed on
- 1 June 2016
- Resigned on
- 1 February 2023
REY, Jose Luis
- Correspondence address
- Juncal 1385 Piso 11, Montevideo, 11000, Uruguay
- Role ACTIVE
- director
- Date of birth
- October 1963
- Appointed on
- 1 June 2016
- Resigned on
- 1 February 2023
RIBADENEIRA, XAVIER
- Correspondence address
- AV. AMAZONAS N3517 JUAN PABLO SANZ, EDIFICIO XEROX PISO 8, QUITO, ECUADOR
- Role ACTIVE
- Director
- Date of birth
- August 1959
- Appointed on
- 1 June 2015
- Nationality
- ECUADOREAN
- Occupation
- DIRECTOR
PINEROS ORTIZ, MARIA CRISTINA
- Correspondence address
- NO. 74-09, PISO 5 CARRERA 7, BOGOTA, COLOMBIA
- Role ACTIVE
- Secretary
- Appointed on
- 1 June 2012
- Nationality
- NATIONALITY UNKNOWN
NAVARRETE PUCHI, RODOLFO ENRIQUE
- Correspondence address
- AVDA BLANDIN TORRE CORP BANCA, PISO 21, LA CASTELLANA, CARACAS 1060, VENEZUELA
- Role ACTIVE
- Director
- Date of birth
- February 1970
- Appointed on
- 1 June 2012
- Nationality
- VENEZUELAN
- Occupation
- ACCOUNTANT
SABORIO SOTO, ALAN
- Correspondence address
- CENTRO CORPORATIVO EL CAFETAL, EDIFICIO B LA RIBER, BELEN, HEREDIA, COSTA RICA
- Role ACTIVE
- Director
- Date of birth
- December 1956
- Appointed on
- 1 June 2012
- Nationality
- COSTA RICAN
- Occupation
- MANAGING PARTNER
CHENG VARGAS, Cesar Tecsen
- Correspondence address
- No.74-09 Carrera 7, Bogota Aa 075874, Colombia
- Role ACTIVE
- director
- Date of birth
- July 1958
- Appointed on
- 1 June 2012
- Resigned on
- 1 June 2021
BASTANTE, MARCELO
- Correspondence address
- PERON 646 7TH FLOOR, BUENOS AIRES CITY, ARGENTINA
- Role RESIGNED
- Director
- Date of birth
- June 1971
- Appointed on
- 6 September 2016
- Resigned on
- 30 January 2018
- Nationality
- ARGENTINE
- Occupation
- CHARTERED ACCOUNTANT
OCHOTECO, DANIEL RUBEN
- Correspondence address
- 5A AVENIDA 5-55 ZONA 14 TORRE 4, NIVEL 8, GUATEMALA CIUDAD, GUATEMALA
- Role RESIGNED
- Director
- Date of birth
- May 1956
- Appointed on
- 1 June 2015
- Resigned on
- 9 June 2017
- Nationality
- ARGENTINE
- Occupation
- DIRECTOR
RECANATINI, DANIEL
- Correspondence address
- 5TH FLOOR FLORIDA 234, BUENOS AIRES, C1005AAF, ARGENTINA
- Role RESIGNED
- Director
- Date of birth
- November 1955
- Appointed on
- 1 June 2014
- Resigned on
- 6 September 2016
- Nationality
- ARGENTINIAN
- Occupation
- AUDIT PARTNER
LATORRACA, DOMINGO
- Correspondence address
- PISO 12 TORRE BANCO DE PANAMA, COSTA DEL ESTE, PANAMA
- Role RESIGNED
- Director
- Date of birth
- December 1964
- Appointed on
- 1 June 2014
- Resigned on
- 6 February 2018
- Nationality
- PANAMENIAN
- Occupation
- MANAGING PARTNER, PANAMA OFFICE
LUCERO, NORBERTO
- Correspondence address
- 2ND FLOOR PRESIDENTE PERON 646, BUENOS ARES, C1038AAN, ARGENTINA
- Role RESIGNED
- Director
- Date of birth
- February 1966
- Appointed on
- 1 June 2014
- Resigned on
- 9 June 2017
- Nationality
- ARGENTINE
- Occupation
- TAX PARTNER
ARANKY ORTIZ, TAUFIC JORGE
- Correspondence address
- 5A AVENIDA 5-55 ZONA 14, TORRE 4 NIVEL 8, GUATEMALA CIUDAD, GUATEMALA
- Role RESIGNED
- Director
- Date of birth
- September 1949
- Appointed on
- 1 June 2012
- Resigned on
- 1 June 2015
- Nationality
- GUATEMALIAN
- Occupation
- CPA
BELTRAN, EDMUNDO
- Correspondence address
- 441 LAS BEGONIAS, PISO 6, SAN ISIDRO, LIMA 27, PERU
- Role RESIGNED
- Director
- Date of birth
- December 1959
- Appointed on
- 1 June 2012
- Resigned on
- 30 May 2017
- Nationality
- COLOMBIAN
- Occupation
- ACCOUNTANT
BUJAN, MANUEL TATO
- Correspondence address
- AVDA BLANDIN TORRE CORP BANCA, PISO 21. LA CASTELLANA, CARACAS 1060, VENEZUELA
- Role RESIGNED
- Director
- Date of birth
- September 1956
- Appointed on
- 1 June 2012
- Resigned on
- 31 May 2016
- Nationality
- VENEZUELAN
- Occupation
- ACCOUNTANT
DE LUCA, ROBERTO
- Correspondence address
- 1385 PISO 11, JUNCAL, MONTEVIDEO 11000, URUGUAY
- Role RESIGNED
- Director
- Date of birth
- January 1960
- Appointed on
- 1 June 2012
- Resigned on
- 31 May 2016
- Nationality
- URUGUAYAN
- Occupation
- ACCOUNTANT
FERRO, JORGE EDUARDO
- Correspondence address
- FLORIDA 234 PISO 5, CIUDAD AUTONOMA DE BUENOS AIRES, ARGENTINA
- Role RESIGNED
- Director
- Date of birth
- June 1963
- Appointed on
- 1 June 2012
- Resigned on
- 1 June 2014
- Nationality
- ARGENTINIAN
- Occupation
- ACCOUNTANT
GARCIA, MARCELO ERNESTO
- Correspondence address
- FLORIDA 234 PISO 5, C1005AAF, BUENOS AIRES, ARGENTINA
- Role RESIGNED
- Director
- Date of birth
- July 1956
- Appointed on
- 1 June 2012
- Resigned on
- 6 September 2016
- Nationality
- ARGENTINIAN
- Occupation
- ACCOUNTANT
LEE, EDUARDO ANTONIO LIVINGSTON MEJIA
- Correspondence address
- TORRE BANCO PANAMA PISO 12 AVENIDA BOULEVARD Y LA, COSTA DEL ESTE, PANAMA
- Role RESIGNED
- Director
- Date of birth
- January 1952
- Appointed on
- 1 June 2012
- Resigned on
- 1 June 2014
- Nationality
- PANAMANIAN
- Occupation
- MANAGING PARTNER
MAXWELL, MIGUEL CARLOS
- Correspondence address
- FLORIDA 234 PISO 5, C1005AAF, BUENOS AIRES, ARGENTINA
- Role RESIGNED
- Director
- Date of birth
- December 1956
- Appointed on
- 1 June 2012
- Resigned on
- 1 June 2014
- Nationality
- ARGENTINIAN
- Occupation
- ACCOUNTANT
MUNOZ, RAFAEL
- Correspondence address
- AMAZONAS N-35-17 JUAN PABLO SANZ, EDIFICIO XEROX PISO 8, QUITO, ECUADOR
- Role RESIGNED
- Director
- Date of birth
- September 1952
- Appointed on
- 1 June 2012
- Resigned on
- 1 June 2015
- Nationality
- ECUADORIAN
- Occupation
- NATIONAL MANAGING PARTNER
RUBIO, RICARDO
- Correspondence address
- NO. 74-09 CARRERRA 7, BOGOTA, COLOMBIA
- Role RESIGNED
- Director
- Date of birth
- December 1955
- Appointed on
- 1 June 2012
- Resigned on
- 31 May 2018
- Nationality
- COLOMBIAN
- Occupation
- PUBLIC ACCOUNTANT
AUCOTT, MATTHEW RUSSELL
- Correspondence address
- 2 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3BZ
- Role RESIGNED
- Director
- Date of birth
- November 1966
- Appointed on
- 15 February 2012
- Resigned on
- 1 June 2012
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
AUCOTT, MATTHEW RUSSELL
- Correspondence address
- 2 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3BZ
- Role RESIGNED
- Secretary
- Appointed on
- 15 February 2012
- Resigned on
- 1 June 2012
- Nationality
- NATIONALITY UNKNOWN
BUNTING, GLYN
- Correspondence address
- 2 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3BZ
- Role RESIGNED
- Director
- Date of birth
- June 1962
- Appointed on
- 15 February 2012
- Resigned on
- 1 June 2012
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
CFS SECRETARIES LIMITED
- Correspondence address
- DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
- Role RESIGNED
- Director
- Appointed on
- 10 February 2010
- Resigned on
- 15 February 2012
- Nationality
- BRITISH
Average house price in the postcode DN6 8DA £113,000
CFS SECRETARIES LIMITED
- Correspondence address
- DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA
- Role RESIGNED
- Secretary
- Appointed on
- 10 February 2009
- Resigned on
- 10 February 2010
- Nationality
- BRITISH
Average house price in the postcode DN6 8DA £113,000
THORNTON, BRYAN ANTHONY
- Correspondence address
- DEPT 2, 43 OWSTON ROAD, CARCROFT, DONCASTER, ENGLAND, DN6 8DA
- Role RESIGNED
- Director
- Date of birth
- July 1955
- Appointed on
- 10 February 2009
- Resigned on
- 15 February 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode DN6 8DA £113,000
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