DLOCAL LLP

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Who controls this company?

Andres Bzurovski Bay

Correspondence address
1294/507, Luis Bonavita, Montevideo, Uruguay
Date of birth
September 1977
Notified on
2016-08-17
Nationality
Uruguayan
Country of residence
Uruguay
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Sebastian Kanovich

HISTORIC INFORMATION
Ceased on
2017-07-06
Correspondence address
C/O Preiskel & Co Llp, 4 King's Bench Walk, London, Uk, EC4Y 7DL
Date of birth
September 1990
Notified on
2016-08-17
Nationality
Uruguayan
Country of residence
Uruguay
Nature of control
Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets
Right to appoint and remove members of the LLP

Sergio Enrique Fogel Kaplan

HISTORIC INFORMATION
Ceased on
2024-07-29
Correspondence address
1294/507, Luis Bonavita, Montevideo, Uruguay
Date of birth
October 1963
Notified on
2017-07-06
Nationality
Uruguayan
Country of residence
Uraguay
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets
Right to appoint and remove members of the LLP
More Company Information
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