POCHA SP

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Who controls this company?

Blanca Margarita Amador De Saavedra

Correspondence address
Caves Corporate Centre, Building No.2, West Bay Street, P.O.Box N-1576, Nassau
Date of birth
July 1963
Notified on
2017-06-26
Nationality
Mexican
Country of residence
Mexico
 
Source data
Nature of control
Has significant influence or control

Maria Saavedra Amador

Correspondence address
Caves Corporate Centre, Building No.2, West Bay Street, P.O.Box N-1576, Nassau
Date of birth
August 1967
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
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