ETCO INTERNATIONAL COMMODITIES LIMITED



Who controls this company?

Lucila Tania Lara Acsota

Correspondence address
Calle S Ptima, No 6209, Playa, La Habana, Cuba
Date of birth
October 1964
Notified on
2016-11-10
Nationality
Cuban
Country of residence
Cuba
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Isabel Cristina O'Reilly Cana

Correspondence address
Calle S Ptima, No 6209, Playa, La Habana, Cuba
Date of birth
July 1967
Notified on
2016-11-10
Nationality
Cuban
Country of residence
Cuba
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Alejandro Gutierrez Madrigal

HISTORIC INFORMATION
Ceased on
2016-11-10
Correspondence address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Date of birth
September 1962
Notified on
2016-04-06
Nationality
Cuban
Country of residence
Cuba
Nature of control
Has significant influence or control

Katiuska Penado Moreno

HISTORIC INFORMATION
Ceased on
2016-11-10
Correspondence address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Date of birth
March 1962
Notified on
2016-04-06
Nationality
Cuban
Country of residence
Cuba
Nature of control
Has significant influence or control


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