GLOBAL DIVERSIFICATION LTD
Who controls this company?
Mr Jhon Mario Restrepo Alvarez
- Correspondence address
- Ph Altamira Residences Apt. 13e, 44e Street, Panama City, Panama
- Date of birth
- November 1974
- Notified on
- 2024-12-30
- Nature of control
- Owns more than 75% of the company's shares
Mr Oscar Alberto Camacho Leal
HISTORIC INFORMATION
- Ceased on
- 2021-10-06
- Correspondence address
- Lomita Nueva Lt B, C 1 1 132, Cucuta, Colombia
- Date of birth
- February 1988
- Notified on
- 2021-04-01
- Nature of control
- Owns between 50% and 75% of the company's shares
Mr David Camargo
HISTORIC INFORMATION
- Ceased on
- 2021-10-06
- Correspondence address
- 8a-49, Calle 100,, Torre B Of. 613,, Bogota, Colombia
- Date of birth
- January 1980
- Notified on
- 2020-09-02
- Nature of control
- Owns between 25% and 50% of the company's shares
Mr John Reinaldo Moncada Cartagena
HISTORIC INFORMATION
- Ceased on
- 2023-05-15
- Correspondence address
- Edificio Vitra 57, Cr 57 No 90 20, Ap 1401, Barranquilla, Colombia, 080001
- Date of birth
- May 1984
- Notified on
- 2021-10-06
- Nature of control
- Owns between 25% and 50% of the company's shares
Vault Solutions Americas Inc
HISTORIC INFORMATION
- Ceased on
- 2023-07-13
- Correspondence address
- Ph Casa Amarilla, Calle Ave B, Urb Casco Antiguo, Panama, Panama, 07063
- Notified on
- 2023-07-13
- Governing law
- Companies Act 32 Of 1927
- Legal form
- Corporation
- Place registered
- Public Registry Of Panama
- Registration number
- 155730517
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Tomas Esteban Ruiz Suarez
HISTORIC INFORMATION
- Ceased on
- 2023-09-14
- Correspondence address
- Tierra Grata Bruja Encantadora, Cr 27 No 37b Sur 69, Medellin, Colombia, 050001
- Date of birth
- December 1992
- Notified on
- 2021-10-06
- Nature of control
- Owns between 25% and 50% of the company's shares
Mr Jesus Enrique Tibidor
HISTORIC INFORMATION
- Ceased on
- 2023-10-10
- Correspondence address
- No. 61, Calle Juan De Robles, Malaga, Spain, 29010
- Date of birth
- April 1988
- Notified on
- 2023-09-14
- Nature of control
- Owns more than 75% of the company's shares
Mr Tomas Esteban Ruiz Suarez
HISTORIC INFORMATION
- Ceased on
- 2025-03-05
- Correspondence address
- Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ
- Date of birth
- December 1992
- Notified on
- 2023-10-10
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode BL9 5BJ £457,000
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