SL011717 LP

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Who controls this company?

Nereida Esther Moreno De Serrano

Correspondence address
272, Bath Street, Glasgow, Scotland, G2 4JR
Date of birth
December 1963
Notified on
2018-06-12
Nationality
Panamanian
Country of residence
Panama
Nature of control

Has between 25% and 50% of the voting rights in the company

Fernandox Menendez Motes

Correspondence address
272, Bath Street, Glasgow, Scotland, G2 4JR
Date of birth
July 1965
Notified on
2018-06-12
Nationality
Panamanian
Country of residence
Panama
Nature of control
Has between 25% and 50% of the voting rights in the company

Katia Jannette Smith Chavez

Correspondence address
Suite 4051, Mitchell House,, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Date of birth
February 1971
Notified on
2018-06-12
Nationality
Panamanian
Country of residence
Panama
 
Source data
Nature of control

Has between 25% and 50% of the voting rights in the company

Dinton Universal Lp

HISTORIC INFORMATION
Ceased on
2018-06-12
Correspondence address
Calle 53 Este, Edefiero Salduba, Tercer Piso, Marbella, Panama, Republic De Panama
Notified on
2017-12-01
Governing law
Republica De Panama
Legal form
Foundation
Place registered
Republica De Panama Register
Registration number
17567
Nature of control

Has more than 75% of the voting rights in the company
More Company Information
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