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Who controls this company?

Mrs Ilana Kivilevitz De Rosales

Correspondence address
C/O Cititrust (Switzerland) Ltd, Prime Tower, PO BOX 20, Zurich, Switzerland
Date of birth
June 1940
Notified on
2017-06-26
Nationality
Venezuelan
Country of residence
Venezuela
Nature of control
Has significant influence or control

Mr Klever Emiliano Rosales Ramirez

Correspondence address
C/O Cititrust (Switzerland) Ltd, Prime Tower, PO BOX 20, Zurich, Switzerland
Date of birth
July 1943
Notified on
2017-06-26
Nationality
Venezuelan
Country of residence
Venezuela
Nature of control
Has significant influence or control

HISTORIC INFORMATION
Ceased on
2018-11-07

Steps to find Persons of Significant Control not complete yet for the partnership

Persons Of Significant Control Statement was made on
2017-08-23
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