Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
POMBEZ MANAGEMENT INC. | | | shareholder of | JULES INVESTMENT S.A. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 18-NOV-2010 | | Active |
EL PORTADOR | | | shareholder of | JULES INVESTMENT S.A. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 18-NOV-2010 | | Active |
SR. CARLOS JOSÉ VILLAMAR | | | shareholder of | ALMARK MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-JUL-2011 | | Active |
THE BEARER | | | shareholder of | SILVERHILL ESTATES CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-JAN-2008 | 14-JAN-2015 | Dissolved |
THE BEARER | | | shareholder of | SILVERHILL ESTATES CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-JAN-2008 | 14-JAN-2015 | Dissolved |
JOSE RODOLFO ENRIQUE PELAEZ QUEVEDO | | | shareholder of | VIEW MOUNTAIN INVESTMENTS COMPANY INC. | Guatemala | RODOLFO PELAEZ 9 AVENIDA 15-20 ZONA 10 GUATEMALA, GUATEMALA | 26-JUL-2011 | 21-JAN-2015 | Defaulted |
ANA MARIA MARGARITA PELAEZ QUEVEDO DE GAVARRETE | | | shareholder of | VIEW MOUNTAIN INVESTMENTS COMPANY INC. | Guatemala | RODOLFO PELAEZ 9 AVENIDA 15-20 ZONA 10 GUATEMALA, GUATEMALA | 26-JUL-2011 | 21-JAN-2015 | Defaulted |
SILVIA CAROLINA PELAEZ QUEVEDO | | | shareholder of | VIEW MOUNTAIN INVESTMENTS COMPANY INC. | Guatemala | RODOLFO PELAEZ 9 AVENIDA 15-20 ZONA 10 GUATEMALA, GUATEMALA | 26-JUL-2011 | 21-JAN-2015 | Defaulted |
JOSE RODOLFO ENRIQUEZ PELAEZ QUEVEDO | | | shareholder of | VIEW MOUNTAIN INVESTMENTS COMPANY INC. | Guatemala | RODOLFO PELAEZ 9 AVENIDA 15-20 ZONA 10 GUATEMALA, GUATEMALA | 26-JUL-2011 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | MAYFIELD HOLDINGS EQUITIES S.A. | Uruguay | EPA CONSULTORES JULIO HERRERA Y OBES 1342 OF. 503 MONTEVIDEO URUGUAY | 01-AUG-2011 | | Active |
EL PORTADOR | | | shareholder of | MAYFIELD HOLDINGS EQUITIES S.A. | Uruguay | EPA CONSULTORES JULIO HERRERA Y OBES 1342 OF. 503 MONTEVIDEO URUGUAY | 01-AUG-2011 | | Active |
EL PORTADOR | | | shareholder of | OX FOODS CORP. | Uruguay | MISIONES 1475, ESC. 504; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-AUG-2011 | | Active |
EL PORTADOR | | | shareholder of | OX FOODS CORP. | Uruguay | MISIONES 1475, ESC. 504; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-AUG-2011 | | Active |
EL PORTADOR | | | shareholder of | OX FOODS CORP. | Uruguay | MISIONES 1475, ESC. 504; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-AUG-2011 | | Active |
EL PORTADOR | | | shareholder of | JULES INVESTMENT S.A. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 18-NOV-2010 | | Active |
TERRABONA MARE S.A. | | | shareholder of | ROYCE PROPERTIES CORP. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 03-DEC-2010 | | Active |
TERRABONA MARE S.A. | | | shareholder of | JULES INVESTMENT S.A. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 18-NOV-2010 | | Active |
OLA DEL AMANECER S.A. | | | shareholder of | ROYCE PROPERTIES CORP. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 03-DEC-2010 | | Active |
OLA DEL AMANECER S.A. | | | shareholder of | JULES INVESTMENT S.A. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 18-NOV-2010 | | Active |
ROBERTA PARAPINI | | | shareholder of | HANSARD COMMERCIAL CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 19-NOV-2010 | | Active |
GIUSEPPE PARAPINI | | | shareholder of | OLVERSTON CONSULTING CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 19-NOV-2010 | 13-SEP-2013 | Changed agent |
GIUSEPPE PARAPINI | | | shareholder of | HANSARD COMMERCIAL CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 19-NOV-2010 | | Active |
SARASOTA GROUP FOUNDATION | | | shareholder of | SARASOTA ENTERPRISES CORP. | Colombia | NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA | 22-NOV-2010 | 21-JAN-2015 | Defaulted |
TREX LIMITED | | | shareholder of | INTACO MANAGEMENT CORPORATED | Cyprus | SHAMBARTAS LLC. 30 COSTA ANAXAGORA; STORIKON BUILDING.; 1ST FLOOR; OFFICE 102 CY- 2014; NICOSIA (LEFKOSA) CYPRUS | 18-NOV-2010 | | Active |
NEW FOUND STRATEGIES LIMITED, BVI | | | shareholder of | INTACO MANAGEMENT CORPORATED | Cyprus | SHAMBARTAS LLC. 30 COSTA ANAXAGORA; STORIKON BUILDING.; 1ST FLOOR; OFFICE 102 CY- 2014; NICOSIA (LEFKOSA) CYPRUS | 18-NOV-2010 | | Active |
THE BEARER | | | shareholder of | DELTA INTERNATIONAL GROUP INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-DEC-2010 | | Active |
THE BEARER | | | shareholder of | DELTA INTERNATIONAL GROUP INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-DEC-2010 | | Active |
EL PORTADOR | | | shareholder of | TALWAY INTERNATIONAL S.A. | Uruguay | CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY | 24-NOV-2010 | 28-MAY-2015 | Defaulted |
EL PORTADOR | | | shareholder of | TALWAY INTERNATIONAL S.A. | Uruguay | CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY | 24-NOV-2010 | 28-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | STARFLIGHT HOLDING INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 23-NOV-2010 | | Active |
THE BEARER | | | shareholder of | THYRA ENGINEERING S.A. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 22-NOV-2010 | | Active |
EL PORTADOR | | | shareholder of | ADELAIDE UNIVERSAL CORP. | Uruguay | CR. JULIO ALBERTI CONSTITUYENTE 1556 MONTEVIDEO URUGUAY | 04-DEC-2010 | | Active |
JUAN CARLOS JARAMILLO REDONDO | | | shareholder of | CATANSI INC. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 26-NOV-2013 | | Active |
MARÍA CONSTANZA JARAMILLO REDONDO | | | shareholder of | CATANSI INC. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 26-NOV-2013 | | Active |
MARTHA CECILIA REDONDO LEDESMA | | | shareholder of | CATANSI INC. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 26-NOV-2013 | | Active |
TATIANA REDONDO ARANGO | | | shareholder of | TZM GROUP INC. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 05-DEC-2013 | | Active |
ZORAIDA REDONDO ARANGO | | | shareholder of | TZM GROUP INC. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 05-DEC-2013 | | Active |
MARIANA REDONDO ARANGO | | | shareholder of | TZM GROUP INC. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 05-DEC-2013 | | Active |
JAIME REDONDO | | | shareholder of | TZM GROUP INC. | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 05-DEC-2013 | | Active |
THE BEARER | | | shareholder of | JORY MARKETING INCORPORATED | Switzerland | CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND | 11-DEC-2013 | 08-OCT-2014 | Changed agent |
EL PORTADOR | | | shareholder of | INTERNATIONAL QUANTUM SERVICES INC. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 18-AUG-2006 | | Active |
EL PORTADOR | | | shareholder of | INTERNATIONAL QUANTUM SERVICES INC. | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 18-AUG-2006 | | Active |
THE BEARER | | | shareholder of | TABERA SERVICES GROUP S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-DEC-2013 | | Shelf company |
THE BEARER | | | shareholder of | SANDLAKE GROUP INTERNATIONAL CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 14-APR-2010 | | Active |
THE BEARER | | | shareholder of | SANDLAKE GROUP INTERNATIONAL CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 14-APR-2010 | | Active |
RAUL PIO DIEZ CANSECO HARTINGER | | | shareholder of | DELTON FINANCE GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-APR-2010 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | CUSTOMER SERVICE 4 YOU S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 12-MAY-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | BI. COM PANAMA. CORP. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 19-MAY-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | BI. COM PANAMA. CORP. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 19-MAY-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | BI. COM PANAMA. CORP. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 19-MAY-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | BI. COM PANAMA. CORP. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 19-MAY-2010 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | Distribuidora Comercial del Sur S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 24-NOV-2014 | | Active |
EL PORTADOR | | | shareholder of | Distribuidora Comercial del Sur S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 24-NOV-2014 | | Active |
ASPAM NAVIGATION LTD. | | | shareholder of | GP B1 Shipping Inc. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 21-NOV-2014 | | Active |
CCA Panama Corp. | | | shareholder of | CCA Development Panama S.A. | Bahamas | CCA BAHAMAS; LTD CABLE BEACH; WEST BAY STREET; P.O BOX SP 64124; NASSAU; BAHAMAS NASSAU BAHAMAS | 19-DEC-2014 | | Active |
CCA Panama Corp. | | | shareholder of | CCA Civil Panama S.A. | Bahamas | CCA BAHAMAS; LTD CABLE BEACH; WEST BAY STREET; P.O BOX SP 64124; NASSAU; BAHAMAS NASSAU BAHAMAS | 19-DEC-2014 | | Active |
CCA Panama Corp. | | | shareholder of | CCA Building Panama S.A. | Bahamas | CCA BAHAMAS; LTD CABLE BEACH; WEST BAY STREET; P.O BOX SP 64124; NASSAU; BAHAMAS NASSAU BAHAMAS | 19-DEC-2014 | | Active |
EL PORTADOR | | | shareholder of | ADELAIDE UNIVERSAL CORP. | Uruguay | CR. JULIO ALBERTI CONSTITUYENTE 1556 MONTEVIDEO URUGUAY | 04-DEC-2010 | | Active |
THE BEARER | | | shareholder of | NAVGAR ENTERPRISES CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 29-DEC-2010 | | Defaulted |
THE BEARER | | | shareholder of | NAVGAR ENTERPRISES CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 29-DEC-2010 | | Defaulted |
THE BEARER | | | shareholder of | NAVGAR ENTERPRISES CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 29-DEC-2010 | | Defaulted |
THE BEARER | | | shareholder of | NAVGAR ENTERPRISES CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 29-DEC-2010 | | Defaulted |
THE BEARER | | | shareholder of | GREENACRE ENTERPRISES GROUP S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-DEC-2010 | 11-MAR-2015 | Dissolved |
EL PORTADOR | | | shareholder of | OURCENTER BUSINESS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | MANDALA SERVICES S.A. | Uruguay | FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY | 04-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | MANDALA SERVICES S.A. | Uruguay | FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY | 04-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | OURCENTER BUSINESS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | SANTANA INDUSTRIES CORP. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 04-JAN-2011 | 11-MAR-2014 | Changed agent |
EL PORTADOR | | | shareholder of | SANTANA INDUSTRIES CORP. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 04-JAN-2011 | 11-MAR-2014 | Changed agent |
EL PORTADOR | | | shareholder of | SANTANA INDUSTRIES CORP. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 04-JAN-2011 | 11-MAR-2014 | Changed agent |
EL PORTADOR | | | shareholder of | SANTANA INDUSTRIES CORP. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 04-JAN-2011 | 11-MAR-2014 | Changed agent |
EL PORTADOR | | | shareholder of | DELFINES DEL ESTE S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | DELFINES DEL ESTE S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | DELFINES DEL ESTE S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | DELFINES DEL ESTE S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-FEB-2012 | | Active |
THE BEARER | | | shareholder of | PICO PAU VERMELHO INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 06-FEB-2013 | 23-JUL-2015 | Defaulted |
JANETH PERILLA | | | shareholder of | LINDLEY SERVICES INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 19-FEB-2013 | | Active |
MARIA MERCEDES SAMUDIO VERGARA | | | shareholder of | REXTON OVERSEAS INC. | Colombia | BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA | 15-FEB-2013 | | Active |
THE BEARER | | | shareholder of | ABELAINE HOLDING BUSINESS CORP. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 06-JUL-2011 | | Active |
THE BEARER | | | shareholder of | INTERBETA TRADING S.A. | Switzerland | RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-JUL-2011 | 28-OCT-2015 | Changed agent |
THE BEARER | | | shareholder of | NOTARIO OVERSEAS INC. | Switzerland | NOTARIO OVERSEAS INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 06-JUL-2011 | 17-APR-2013 | Changed agent |
THE BEARER | | | shareholder of | NOTARIO OVERSEAS INC. | Switzerland | NOTARIO OVERSEAS INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 06-JUL-2011 | 17-APR-2013 | Changed agent |
THE BEARER | | | shareholder of | GERBORA INC. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 14-JUL-2011 | | Active |
THE BEARER | | | shareholder of | GERBORA INC. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 14-JUL-2011 | | Active |
THE BEARER | | | shareholder of | GERBORA INC. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 14-JUL-2011 | | Active |
THE BEARER | | | shareholder of | GERBORA INC. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 14-JUL-2011 | | Active |
LIZZETTE MARLENE CORRO FERNANDEZ | | | shareholder of | PTY Silver Investment Corp. | Panama | DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA | 18-JUL-2011 | | Active |
LIZZETTE MARLENE CORRO FERNANDEZ | | | shareholder of | PH Horizon 15 B S.A. | Panama | DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA | 17-MAR-2014 | | Active |
ITS PROJECTS S.A. | | | shareholder of | AUREUS CAPITAL MARKETS CORP. | Colombia | AUREUS CAPITAL GROUP MAURICIO ALEJANDRO HERNÁNDEZ CARRERA 13 N. 96 - 82 OFC 401 BOGOTÁ - COLOMBIA | 20-OCT-2011 | | Active |
NICOLAS CORREDOR MATIZ | | | shareholder of | AUREUS CAPITAL MARKETS CORP. | Colombia | AUREUS CAPITAL GROUP MAURICIO ALEJANDRO HERNÁNDEZ CARRERA 13 N. 96 - 82 OFC 401 BOGOTÁ - COLOMBIA | 20-OCT-2011 | | Active |
CAMILO BENAVIDES | | | shareholder of | AUREUS CAPITAL MARKETS CORP. | Colombia | AUREUS CAPITAL GROUP MAURICIO ALEJANDRO HERNÁNDEZ CARRERA 13 N. 96 - 82 OFC 401 BOGOTÁ - COLOMBIA | 20-OCT-2011 | | Active |
MAURICIO HERNANDEZ ACOSTA | | | shareholder of | AUREUS CAPITAL MARKETS CORP. | Colombia | AUREUS CAPITAL GROUP MAURICIO ALEJANDRO HERNÁNDEZ CARRERA 13 N. 96 - 82 OFC 401 BOGOTÁ - COLOMBIA | 20-OCT-2011 | | Active |
GUILLERMO CORREDOR MATIZ | | | shareholder of | AUREUS CAPITAL MARKETS CORP. | Colombia | AUREUS CAPITAL GROUP MAURICIO ALEJANDRO HERNÁNDEZ CARRERA 13 N. 96 - 82 OFC 401 BOGOTÁ - COLOMBIA | 20-OCT-2011 | | Active |
MARIANO CARRO | | | shareholder of | DELFINES DEL ESTE S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | DELFINES DEL ESTE S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | DELFINES DEL ESTE S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | DELFINES DEL ESTE S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | DELFINES DEL ESTE S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | DELFINES DEL ESTE S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | DELFINES DEL ESTE S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-FEB-2012 | | Active |