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TENDENCIA INVESTMENTS OVERSEAS INC.

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Company·KY·icij:icijol-82017906
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BANCO TENDENCIA S.A.shareholder of→TENDENCIA INVESTMENTS OVERSEAS INC.
  2. 1BEARERshareholder of→TENDENCIA INVESTMENTS OVERSEAS INC.
  3. 1Brid - Raul Zunigadirector of→TENDENCIA INVESTMENTS OVERSEAS INC.
  4. 1Kryss - Leodirector of→TENDENCIA INVESTMENTS OVERSEAS INC.
  5. 1Kryss - Leopresident of→TENDENCIA INVESTMENTS OVERSEAS INC.
  6. 1Kryss - Leoshareholder of→TENDENCIA INVESTMENTS OVERSEAS INC.
  7. 1Kryss - Leoultimate beneficial owner of→TENDENCIA INVESTMENTS OVERSEAS INC.
  8. 1Kryss - Abedirector of→TENDENCIA INVESTMENTS OVERSEAS INC.
  9. 1Kryss - Abeshareholder of→TENDENCIA INVESTMENTS OVERSEAS INC.
  10. 1Markowitz - Laurence S.secretary of→TENDENCIA INVESTMENTS OVERSEAS INC.
  11. 1Markowitz - Laurence S.vice-president of→TENDENCIA INVESTMENTS OVERSEAS INC.
  12. 1Stone - Meganshareholder of→TENDENCIA INVESTMENTS OVERSEAS INC.
  13. 1Travers - A.B.director of→TENDENCIA INVESTMENTS OVERSEAS INC.
  14. 1Travers - A.B.shareholder of→TENDENCIA INVESTMENTS OVERSEAS INC.
  15. 1Viener - John D.secretary of→TENDENCIA INVESTMENTS OVERSEAS INC.
  16. 1Zevallos - Diego Ortiz dedirector of→TENDENCIA INVESTMENTS OVERSEAS INC.