MONAL 2000 SP

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Who controls this company?

Mrs Silveira Almenara De Luis

Correspondence address
Prime Tower, PO BOX 20, Zurich, Switzerland
Date of birth
June 1940
Notified on
2017-06-26
Nationality
Venezuelan
Country of residence
Venezuela
Nature of control
Has significant influence or control

HISTORIC INFORMATION
Ceased on
2018-09-03

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

Persons Of Significant Control Statement was made on
2017-08-23

Mr Ramon Luis Isidro

HISTORIC INFORMATION
Ceased on
2022-07-28
Correspondence address
Prime Tower, PO BOX 20, Zurich, Switzerland
Date of birth
September 1931
Notified on
2017-06-26
Nationality
Venezuelan
Country of residence
Venezuela
 
Source data
Nature of control
Has significant influence or control
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