RONLY GROUP LIMITED
Company number 06288615 · Monitor this company
1 active / 2 ceased · persons with significant control
Aleman, Cordero, Galindo & Lee (Bvi) Limited
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-12-02
- Correspondence address
- 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
- Legal form
- Company Limited By Shares (Bvi Bc)
- Place registered
- Registrar Of Corporate Affairs Of The Bvi
- Registration number
- 7117
- Country registered
- British Virgin Islands
Aleman, Cordero, Galindo & Lee Trust (Panama) Sa
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-12-02
- Ceased on
- 2016-12-02
- Correspondence address
- Humboldt Tower, 2nd Floor, East 53rd Street, Urb. Marbella, Panama, Rep Of Panama
- Legal form
- Corporation Sa
- Place registered
- Panamanian Public Registry
- Registration number
- 65129-43-360172
- Country registered
- Panams
Aleman, Cordero, Galindo & Lee (Bvi) Limited
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-12-02
- Ceased on
- 2016-12-02
- Correspondence address
- 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
- Legal form
- Company Limited By Shares (Bvi Bc)
- Place registered
- Registrar Of Corporate Affairs Of The Bvi
- Registration number
- 7117
- Country registered
- British Virgin Islands