TRADING CORE INVESTMENT LTD

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Who controls this company?

Ceo Luis Miguel Flores

Correspondence address
Queen Building, 5 Concourse Parkway Suite 3000, Georgia, Usa, 30328
Date of birth
February 1978
Notified on
2016-06-01
Nationality
Dominican
Country of residence
United States
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Has significant influence or control

Vp Afraneo Fernandez Naigles

Correspondence address
Queen Tower, 5 Concourse Parkway Suite 3000, Atlanta, Usa, 30328
Date of birth
August 1970
Notified on
2016-11-14
Nationality
Brazilian
Country of residence
Brazil
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Cfo Jorge De Frutos Rodriguez

HISTORIC INFORMATION
Ceased on
2016-11-10
Correspondence address
Queen Tower, 5 Concourse Parkway Suite 3000, Georgia, Usa, 30328
Date of birth
January 1987
Notified on
2016-06-01
Nationality
Spain
Country of residence
Usa
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control
More Company Information
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