GARMANSHEP SP

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Who controls this company?

Alan Garcia Manzano Shepard

Correspondence address
Caves Corporate Centre, Building No.2, West Bay Street, P.O.Box N-1576, Nassau
Date of birth
February 1990
Notified on
2017-06-26
Nationality
Mexican
Country of residence
Mexico
 
Source data
Nature of control
Has significant influence or control

Franisco Alfonso Garcia Manzano Shepard

Correspondence address
Caves Corporate Centre, Building No.2, West Bay Street, P.O.Box N-1576, Nassau
Date of birth
January 1981
Notified on
2017-06-26
Nationality
Mexican
Country of residence
Mexico
 
Source data
Nature of control
Has significant influence or control

Francisco Alfonso Garcia Manzano Martinez

Correspondence address
Caves Corporate Centre, Building No.2, West Bay Street, P.O.Box N-1576, Nassau
Date of birth
April 1955
Notified on
2017-06-26
Nationality
Mexican
Country of residence
Mexico
 
Source data
Nature of control
Has significant influence or control

HISTORIC INFORMATION
Ceased on
2018-11-23

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

Persons Of Significant Control Statement was made on
2017-09-04
More Company Information
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