Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | KEYLAND DEVELOPMENT S.A. | Guatemala | JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA | 04-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | KEYLAND DEVELOPMENT S.A. | Guatemala | JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA | 04-JAN-2011 | | Active |
THE BEARER | | | shareholder of | FALWOOD CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-MAR-2006 | 13-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | FALWOOD CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-MAR-2006 | 13-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | FALWOOD CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-MAR-2006 | 13-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | FRESHWATER INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 24-MAY-2006 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | FRESHWATER INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 24-MAY-2006 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | FRESHWATER INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 24-MAY-2006 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | FRESHWATER INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 24-MAY-2006 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | ERDWEL CONSULTANTS INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 12-JUN-2006 | 26-APR-2010 | Changed agent |
THE BEARER | | | shareholder of | NIKTO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-JUN-2006 | 18-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | NIKTO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-JUN-2006 | 18-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | NIKTO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-JUN-2006 | 18-SEP-2013 | Dissolved |
FRANCISCO ROSAL MENDOZA | | | shareholder of | ROSSVILLE MANAGEMENT S.A. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 25-AUG-2008 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | HACING LTD. CORP. | Ecuador | DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR | 19-SEP-2008 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | HACING LTD. CORP. | Ecuador | DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR | 19-SEP-2008 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | KOLGA INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-MAY-2005 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | KOLGA INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-MAY-2005 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | TENISON ASSOCIATES INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 30-MAY-2005 | 16-JUL-2013 | Defaulted |
BAYSEL INVEST S.A. | | | shareholder of | MOSSFON ASSET MANAGEMENT S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 01-JUN-2005 | | Active |
THE BEARER | | | shareholder of | ARKO ENTERPRISES GROUP INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-JUN-2005 | 05-NOV-2009 | Inactivated |
THE BEARER | | | shareholder of | WAGRAMER INVESTMENT S.A. | Monaco | A T T C S.A.M LE MONTAIGNE AVE DE GRANDE-BRETAGNE 7 98000 MONACO MONTE CARLO | 06-JUN-2005 | 06-SEP-2006 | Changed agent |
THE BEARER | | | shareholder of | GOLDEN HARVEST INVESTMENTS CAPITAL INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 08-JUN-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | ARCHWAY INVESTMENT GLOBAL INC. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 08-JUN-2005 | 15-DEC-2008 | Changed agent |
THE BEARER | | | shareholder of | ENTELLA MARITIME S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 10-JUN-2005 | 27-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | ENTELLA MARITIME S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 10-JUN-2005 | 27-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | ENTELLA MARITIME S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 10-JUN-2005 | 27-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | ENTELLA MARITIME S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 10-JUN-2005 | 27-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | NORWOOD REAL ESTATE S.A. | Venezuela | W. MOLLER C.A. CENTRO EMPRESARIAL LA LAGUNITA; PISO 5; OFICINA # 511 AV. SUR- URB. LA LAGUNITA MUNICIPIO EL HATILLO 1083 CARACAS; VENEZUELA | 21-OCT-2004 | | Active |
THE BEARER | | | shareholder of | NORWOOD REAL ESTATE S.A. | Venezuela | W. MOLLER C.A. CENTRO EMPRESARIAL LA LAGUNITA; PISO 5; OFICINA # 511 AV. SUR- URB. LA LAGUNITA MUNICIPIO EL HATILLO 1083 CARACAS; VENEZUELA | 21-OCT-2004 | | Active |
THE BEARER | | | shareholder of | NORWOOD REAL ESTATE S.A. | Venezuela | W. MOLLER C.A. CENTRO EMPRESARIAL LA LAGUNITA; PISO 5; OFICINA # 511 AV. SUR- URB. LA LAGUNITA MUNICIPIO EL HATILLO 1083 CARACAS; VENEZUELA | 21-OCT-2004 | | Active |
THE BEARER | | | shareholder of | NORWOOD REAL ESTATE S.A. | Venezuela | W. MOLLER C.A. CENTRO EMPRESARIAL LA LAGUNITA; PISO 5; OFICINA # 511 AV. SUR- URB. LA LAGUNITA MUNICIPIO EL HATILLO 1083 CARACAS; VENEZUELA | 21-OCT-2004 | | Active |
THE BEARER | | | shareholder of | MERIKARE S.A. | Uruguay | GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY | 15-NOV-2004 | 13-FEB-2007 | Dissolved |
THE BEARER | | | shareholder of | KAVEN INVESTMENTS SERVICES CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 28-MAR-2006 | 18-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | RAINBOW MANAGEMENT, S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 26-JAN-2001 | | Active |
GUILLERMO BARBOZA LEON | | | shareholder of | RAINBOW MANAGEMENT, S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 26-JAN-2001 | | Active |
THE BEARER | | | shareholder of | KENDALE INTERNATIONAL ASSOCIATED INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 13-SEP-2001 | 04-MAR-2009 | Changed agent |
THE BEARER | | | shareholder of | KENDALE INTERNATIONAL ASSOCIATED INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 13-SEP-2001 | 04-MAR-2009 | Changed agent |
THE BEARER | | | shareholder of | BALDACO S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 05-DEC-2001 | | Defaulted |
THE BEARER | | | shareholder of | TRIPLE-A REAL ESTATE INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 26-APR-2006 | | Active |
BEARER | | | shareholder of | PENZA SECURITIES S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 27-APR-1992 | 22-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | CHINOOK S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 07-JUN-2006 | 06-SEP-2010 | Defaulted |
THE BEARER | | | shareholder of | CHINOOK S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 07-JUN-2006 | 06-SEP-2010 | Defaulted |
THE BEARER | | | shareholder of | CHINOOK S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 07-JUN-2006 | 06-SEP-2010 | Defaulted |
THE BEARER | | | shareholder of | CHINOOK S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 07-JUN-2006 | 06-SEP-2010 | Defaulted |
THE BEARER | | | shareholder of | EGION S.A. | Switzerland | INDUSTRIESTRASSE 47 CH-6304 ZUG SWITZERLAND | 20-JUN-2006 | 31-AUG-2010 | Defaulted |
EVANS MAURICIO BERMÚDEZ | | | shareholder of | KALULA INC | Colombia | MARIANA ANDREA ALVARADO CHACON CARRERA 14 NO. 95 - 47 OFC 205 BOGOTA, COLOMBIA | 01-OCT-2009 | | Active |
JUANITA BERMÚDEZ ALVARADO | | | shareholder of | KALULA INC | Colombia | MARIANA ANDREA ALVARADO CHACON CARRERA 14 NO. 95 - 47 OFC 205 BOGOTA, COLOMBIA | 01-OCT-2009 | | Active |
JULIANA BERMÚDEZ ALVARADO | | | shareholder of | KALULA INC | Colombia | MARIANA ANDREA ALVARADO CHACON CARRERA 14 NO. 95 - 47 OFC 205 BOGOTA, COLOMBIA | 01-OCT-2009 | | Active |
THE BEARER | | | shareholder of | BELFORT ALLIANCE S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 14-JUL-2009 | | Active |
THE BEARER | | | shareholder of | BELFORT ALLIANCE S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 14-JUL-2009 | | Active |
THE BEARER | | | shareholder of | BELFORT ALLIANCE S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 14-JUL-2009 | | Active |
THE BEARER | | | shareholder of | BELFORT ALLIANCE S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 14-JUL-2009 | | Active |
THE BEARER | | | shareholder of | FRYSIAN ENGINEERING S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-OCT-2009 | 23-FEB-2012 | Changed agent |
THE BEARER | | | shareholder of | FRYSIAN ENGINEERING S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-OCT-2009 | 23-FEB-2012 | Changed agent |
EL PORTADOR | | | shareholder of | SOLAR PARK CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 25-AUG-2009 | 27-JAN-2014 | Changed agent |
EL PORTADOR | | | shareholder of | SOLAR PARK CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 25-AUG-2009 | 27-JAN-2014 | Changed agent |
THE BEARER | | | shareholder of | NEOPREX TRADING CORP. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 29-SEP-2009 | | Active |
THE BEARER | | | shareholder of | NEOPREX TRADING CORP. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 29-SEP-2009 | | Active |
THE BEARER | | | shareholder of | NEOPREX TRADING CORP. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 29-SEP-2009 | | Active |
THE BEARER | | | shareholder of | NEOPREX TRADING CORP. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 29-SEP-2009 | | Active |
THE BEARER | | | shareholder of | VOGUE FASHION S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-SEP-2009 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | VOGUE FASHION S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-SEP-2009 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | DUNSANDEL CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 17-FEB-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | DUNSANDEL CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 17-FEB-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | DUNSANDEL CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 17-FEB-2005 | 17-JUL-2009 | Defaulted |
DOROTHY DE SING | | | shareholder of | AMARIL GROUP S.A. | Panama | GUILLERMO A. FORD S. ALIANZA INTERMEDIARIOS DE SEGUROS APARTADO 0823-03205 TORRE GENERALLI; PISO 10 PANAMÁ; REP. DE PANAMÁ | 20-OCT-2004 | | Active |
THE BEARER | | | shareholder of | ATARO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-JAN-2005 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | ATARO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-JAN-2005 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | ARTVIEW RESOURCES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-AUG-2008 | | Active |
THE BEARER | | | shareholder of | SECTOR INVESTMENTS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-JUL-2006 | | Active |
EL PORTADOR | | | shareholder of | CAICOS EQUITIES HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-FEB-2011 | | Active |
EL PORTADOR | | | shareholder of | CAICOS EQUITIES HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-FEB-2011 | | Active |
EL PORTADOR | | | shareholder of | CAICOS EQUITIES HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-FEB-2011 | | Active |
EL PORTADOR | | | shareholder of | CAICOS EQUITIES HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-FEB-2011 | | Active |
THE BEARER | | | shareholder of | IMMODOS CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-FEB-2011 | 21-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | IMMODOS CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-FEB-2011 | 21-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | SAMEILA COMPANY INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 20-OCT-2010 | | Active |
ANGELA AURORA MERINO JIMENEZ | | | shareholder of | ROYDALE ASSETS S.A. | Ecuador | SUAREZ & ASOCIADOS CASTILLO 0458 Y SUCRE AMBATO, ECUADOR | 22-NOV-2010 | 08-OCT-2013 | Resigned as agent |
BOLIVAR AUGUSTO MERINO MONTOYA | | | shareholder of | ROYDALE ASSETS S.A. | Ecuador | SUAREZ & ASOCIADOS CASTILLO 0458 Y SUCRE AMBATO, ECUADOR | 22-NOV-2010 | 08-OCT-2013 | Resigned as agent |
JENNY DEL CONSUELO JIMENEZ ASANZA | | | shareholder of | ROYDALE ASSETS S.A. | Ecuador | SUAREZ & ASOCIADOS CASTILLO 0458 Y SUCRE AMBATO, ECUADOR | 22-NOV-2010 | 08-OCT-2013 | Resigned as agent |
AUGUSTO ALEJANDRO MERINO JIMENEZ | | | shareholder of | ROYDALE ASSETS S.A. | Ecuador | SUAREZ & ASOCIADOS CASTILLO 0458 Y SUCRE AMBATO, ECUADOR | 22-NOV-2010 | 08-OCT-2013 | Resigned as agent |
PAULO GEANCARLO MERINO JIMENEZ | | | shareholder of | ROYDALE ASSETS S.A. | Ecuador | SUAREZ & ASOCIADOS CASTILLO 0458 Y SUCRE AMBATO, ECUADOR | 22-NOV-2010 | 08-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BLOOMING ENGINEERING CORPORATION | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 04-DEC-2010 | 14-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | BLOOMING ENGINEERING CORPORATION | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 04-DEC-2010 | 14-MAR-2013 | Dissolved |
EL PORTADOR | | | shareholder of | ENTER GREEN S.A. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 10-DEC-2010 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ENTER GREEN S.A. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 10-DEC-2010 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ENTER GREEN S.A. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 10-DEC-2010 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ENTER GREEN S.A. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 10-DEC-2010 | 24-JAN-2013 | Defaulted |
TANYAN DEVELOPMENT ASSETS INC. | | | shareholder of | CRAYSTON ENTERPRISES CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 16-MAY-2014 | | Active |
TANYAN DEVELOPMENT ASSETS INC. | | | shareholder of | ALFIDA MANAGEMENT INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 03-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | DERWIND CORP. | 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 | 04-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | DERWIND CORP. | 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 | 04-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | DERWIND CORP. | 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 | 04-JAN-2011 | | Active |
EL PORTADOR | | | shareholder of | DERWIND CORP. | 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 | 04-JAN-2011 | | Active |
THE BEARER | | | shareholder of | PALM SPRINGS INTERNATIONAL LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-JAN-2005 | | Active |
THE BEARER | | | shareholder of | PALM SPRINGS INTERNATIONAL LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 19-JAN-2005 | | Active |
EL PORTADOR | | | shareholder of | KALDEN SERVICES S.A. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 16-NOV-2010 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | KALDEN SERVICES S.A. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 16-NOV-2010 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | KALDEN SERVICES S.A. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 16-NOV-2010 | 24-JAN-2013 | Defaulted |