Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HERCILIA MOLINA | | | | | | | | | |
THE BEARER | | | shareholder of | LKS LTD. | Colombia | DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA | 11-SEP-2003 | | Active |
THE BEARER | | | shareholder of | LKS LTD. | Colombia | DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA | 11-SEP-2003 | | Active |
THE BEARER | | | shareholder of | LKS LTD. | Colombia | DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA | 11-SEP-2003 | | Active |
THE BEARER | | | shareholder of | LKS LTD. | Colombia | DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA | 11-SEP-2003 | | Active |
THE BEARER | | | shareholder of | LKS LTD. | Colombia | DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA | 11-SEP-2003 | | Active |
THE BEARER | | | shareholder of | SUMMERVIEW INVESTMENTS S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 07-FEB-2006 | 13-JUN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | SUMMERVIEW INVESTMENTS S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 07-FEB-2006 | 13-JUN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | MILLOCK CONSULTANTS S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 07-FEB-2006 | 16-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | TULIPWOOD S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-FEB-2006 | 28-NOV-2013 | Inactivated |
THE BEARER | | | shareholder of | TULIPWOOD S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-FEB-2006 | 28-NOV-2013 | Inactivated |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ORION TEAM S.A. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 21-MAR-2012 | | Active |
THE BEARER | | | shareholder of | TULIPWOOD S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-FEB-2006 | 28-NOV-2013 | Inactivated |
THE BEARER | | | shareholder of | TULIPWOOD S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-FEB-2006 | 28-NOV-2013 | Inactivated |
THE BEARER | | | shareholder of | ULHAM CORP. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 16-FEB-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | ULHAM CORP. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 16-FEB-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | ULHAM CORP. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 16-FEB-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | ULHAM CORP. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 16-FEB-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | WALLABA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-FEB-2006 | | Active |
THE BEARER | | | shareholder of | WALLABA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-FEB-2006 | | Active |
THE BEARER | | | shareholder of | WALLABA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-FEB-2006 | | Active |
THE BEARER | | | shareholder of | WALLABA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-FEB-2006 | | Active |
MARIANO PEDRO LORENZO | | | shareholder of | LINBURY INC. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 29-SEP-2011 | | Active |
MARIA DOSINDA ALONSO DE MONTES | | | shareholder of | LINBURY INC. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 29-SEP-2011 | | Active |
FRANCISCO TIMOTEO MONTES MONTES | | | shareholder of | LINBURY INC. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 29-SEP-2011 | | Active |
Golden Capital Corporation | | | shareholder of | HAYDEN INTERNATIONAL LTD. | Ecuador | CONSULT CORP AV. JUAN LEÓN MERA Y ORELLANA, P.6 QUITO - ECUADOR | 09-OCT-2007 | 02-NOV-2009 | Defaulted |
EL PORTADOR | | | shareholder of | SOLMORENA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | SOLMORENA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | SOLMORENA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-FEB-2012 | | Active |
EL PORTADOR | | | shareholder of | SOLMORENA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-FEB-2012 | | Active |
THE BEARER | | | shareholder of | HEADLEY HOLDINGS S.A. | United States | ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104 | 17-FEB-2012 | | Active |
THE BEARER | | | shareholder of | HEADLEY HOLDINGS S.A. | United States | ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104 | 17-FEB-2012 | | Active |
THE BEARER | | | shareholder of | HEADLEY HOLDINGS S.A. | United States | ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104 | 17-FEB-2012 | | Active |
THE BEARER | | | shareholder of | HEADLEY HOLDINGS S.A. | United States | ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104 | 17-FEB-2012 | | Active |
THE BEARER | | | shareholder of | HEADLEY HOLDINGS S.A. | United States | ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104 | 17-FEB-2012 | | Active |
THE BEARER | | | shareholder of | HEADLEY HOLDINGS S.A. | United States | ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104 | 17-FEB-2012 | | Active |
CLAUDIA DALLEGRAVE SILVA | | | shareholder of | SANDWOOD CONSULTING S.A. | Germany | SANDWOOD CONSULTING S.A. C/O ELKE DOEPPER KLOPSTOCKSTR 9 WIESBADEN 65187, HESSEN (HESSE) GERMANY | 25-NOV-2010 | | Active |
CLAUDIA DALLEGRAVE SILVA AND/OR HANS DIETER THOMAS | | | shareholder of | SANDWOOD CONSULTING S.A. | Germany | SANDWOOD CONSULTING S.A. C/O ELKE DOEPPER KLOPSTOCKSTR 9 WIESBADEN 65187, HESSEN (HESSE) GERMANY | 25-NOV-2010 | | Active |
EL PORTADOR | | | shareholder of | SUMMERWELL COMPANY INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 03-DEC-2010 | | Active |
EL PORTADOR | | | shareholder of | SUMMERWELL COMPANY INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 03-DEC-2010 | | Active |
THE BEARER | | | shareholder of | Topaz Trading Group Inc. | Brazil | GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL | 25-FEB-2011 | 08-JAN-2013 | Dissolved |
EL PORTADOR | | | shareholder of | INTERCITY DEVELOPMENT S.A. | Colombia | NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA | 04-JAN-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | INTERCITY DEVELOPMENT S.A. | Colombia | NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA | 04-JAN-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | INTERCITY DEVELOPMENT S.A. | Colombia | NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA | 04-JAN-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | INTERCITY DEVELOPMENT S.A. | Colombia | NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA | 04-JAN-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BAVIRIGHT GROUP INC. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 03-JAN-2011 | | Active |
THE BEARER | | | shareholder of | CADURTECH CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-JAN-2011 | | Defaulted |
THE BEARER | | | shareholder of | MONITO TRADING S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2011 | 26-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | MONITO TRADING S.A. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2011 | 26-SEP-2013 | Dissolved |
EL PORTADOR | | | shareholder of | ILANA GROUP CORP. | Guatemala | BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA | 25-JUN-2013 | | Active |
EL PORTADOR | | | shareholder of | ILANA GROUP CORP. | Guatemala | BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA | 25-JUN-2013 | | Active |
EL PORTADOR | | | shareholder of | ILANA GROUP CORP. | Guatemala | BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA | 25-JUN-2013 | | Active |
EL PORTADOR | | | shareholder of | ILANA GROUP CORP. | Guatemala | BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA | 25-JUN-2013 | | Active |
EL PORTADOR | | | shareholder of | ILANA GROUP CORP. | Guatemala | BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA | 25-JUN-2013 | | Active |
EL PORTADOR | | | shareholder of | ILANA GROUP CORP. | Guatemala | BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA | 25-JUN-2013 | | Active |
EL PORTADOR | | | shareholder of | BRAND NEW INVESTMENTS S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-FEB-2013 | | Active |
EL PORTADOR | | | shareholder of | BRAND NEW INVESTMENTS S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-FEB-2013 | | Active |
HUMBERTO ECHEVERRI RESTREPO | | | shareholder of | FIAD INTERNATIONAL CORP. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 28-FEB-2013 | 17-JUL-2015 | Defaulted |
JAVIER RESTREPO | | | shareholder of | FIAD INTERNATIONAL CORP. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 28-FEB-2013 | 17-JUL-2015 | Defaulted |
C.I. Dental Xray S.A.S. | | | shareholder of | FIAD INTERNATIONAL CORP. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 28-FEB-2013 | 17-JUL-2015 | Defaulted |
KENDALE GROUP FOUNDATION | | | shareholder of | REYDEN HOLDING INC. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 18-FEB-2013 | | Active |
EL PORTADOR | | | shareholder of | MILLCROFT DEVELOPMENT S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 19-FEB-2013 | | Active |
EL PORTADOR | | | shareholder of | MILLCROFT DEVELOPMENT S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 19-FEB-2013 | | Active |
EDGARD DAVID GOMEZ ARIZA | | | shareholder of | ALTHANIA PHARMA CORP. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 16-SEP-2011 | 21-JAN-2015 | Defaulted |
WILLIAM ROBERTO VILLARRAGA SIERRA | | | shareholder of | ALTHANIA PHARMA CORP. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 16-SEP-2011 | 21-JAN-2015 | Defaulted |
DAGMAR FOUNDATION | | | shareholder of | TERRIN ENTERPRISES S.A. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 23-AUG-2011 | | Dissolved |
EL PORTADOR | | | shareholder of | HONSLEY COMPANY S.A. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 15-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | HONSLEY COMPANY S.A. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 15-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | EDENWARD INC. | Uruguay | DRA. ADRIANA BACCHI CERRITO 460, PISO 7 MONTEVIDEO URUGUAY | 24-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | EDENWARD INC. | Uruguay | DRA. ADRIANA BACCHI CERRITO 460, PISO 7 MONTEVIDEO URUGUAY | 24-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | EDENWARD INC. | Uruguay | DRA. ADRIANA BACCHI CERRITO 460, PISO 7 MONTEVIDEO URUGUAY | 24-SEP-2011 | | Active |
EL PORTADOR | | | shareholder of | EDENWARD INC. | Uruguay | DRA. ADRIANA BACCHI CERRITO 460, PISO 7 MONTEVIDEO URUGUAY | 24-SEP-2011 | | Active |
THE BEARER | | | shareholder of | SEALBRIDGE S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 13-FEB-2006 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | WENGE INC. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 14-FEB-2006 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | WENGE INC. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 14-FEB-2006 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | WENGE INC. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 14-FEB-2006 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | WENGE INC. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 14-FEB-2006 | 31-DEC-2013 | Dissolved |
EL PORTADOR | | | shareholder of | DENBRIDGE INTERNATIONAL INC. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 16-AUG-2012 | | Active |
THE BEARER | | | shareholder of | JIN ENTERPRISES INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 30-MAY-2006 | | Active |
THE BEARER | | | shareholder of | FLORISSANT OVERSEAS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-MAR-2007 | 04-JUN-2015 | Dissolved |
VICTOR AUGUSTO PALACIO GAITAN | | | shareholder of | PREMIUM PETROLEUM SERVICES CORP. | Colombia | PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA | 14-MAR-2012 | | Active |
JOSÉ LUIS ANSELMI | | | shareholder of | JULIA COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-FEB-2012 | | Active |
THE BEARER | | | shareholder of | VENDOME MANAGEMENT GROUP S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 17-FEB-2012 | 28-OCT-2015 | Changed agent |
EL PORTADOR | | | shareholder of | POPOCHIS INTERNATIONAL CORPORATION | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | POPOCHIS INTERNATIONAL CORPORATION | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAR-2012 | | Active |
CI BIOMAX OPERADOR LOGÍSTICO S.A.S. | | | shareholder of | EDERON DEVELOPMENT S.A. | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 01-MAR-2012 | 16-JUL-2014 | Defaulted |
ERIC APPOURCHAUX | | | shareholder of | EDERON DEVELOPMENT S.A. | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 01-MAR-2012 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | TRISDALE COMPANY S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 08-MAR-2012 | 23-JUN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | ADELTON DEVELOPMENT S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 13-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ADELTON DEVELOPMENT S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 13-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ADELTON DEVELOPMENT S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 13-MAR-2012 | | Active |
EL PORTADOR | | | shareholder of | ADELTON DEVELOPMENT S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 13-MAR-2012 | | Active |