MONCHA SP

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Who controls this company?

Maria Luisa Gonzalez De Romero

Correspondence address
18, Rue De Contamines, Geneva, Switzerland
Date of birth
October 1943
Notified on
2017-06-26
Nationality
Mexican
Country of residence
Mexico
Nature of control



Has significant influence or control over the trustees within the trust

Miguel Manuel Romero Aguilar

Correspondence address
18, Rue De Contamines, Geneva, Switzerland
Date of birth
August 1939
Notified on
2017-06-26
Nationality
Mexican
Country of residence
Mexico
Nature of control



Has significant influence or control over the trustees within the trust

Bank Of America Corp

HISTORIC INFORMATION
Ceased on
2017-09-29
Correspondence address
100, N Tryon Street, Charlotte, Usa
Notified on
2017-06-26
Governing law
Delaware
Legal form
Corporation
Place registered
Delaware
Registration number
2927442
Nature of control


Has more than 75% of the voting rights in the company

Cbpe Capital Llp

HISTORIC INFORMATION
Ceased on
2018-03-14
Correspondence address
2, George Yard, London, United Kingdom, EC3V 9DH
Notified on
2017-09-29
Governing law
England & Wales
Legal form
Limited Liability Partnership
Nature of control
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