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Socol Investments Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■secretary of
- ■director of
- ■is signatory for
- ■director of
- ■is signatory for
- ■president of
- ■shareholder of
- ■is signatory for
- ■director of
- ■shareholder of
- ■director of
- ■director of
- ■is signatory for
- ■shareholder of
- ■secretary of
- ■director of
- ■is signatory for
- ■vice-president of
- ■shareholder of
- ■director of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Echavarria - Jorge Alberto Uribeshareholder of→Socol Investments Ltd.
- 1Randall - Debrasecretary of→Socol Investments Ltd.
- 1Cabral - Warren Wiltondirector of→Socol Investments Ltd.
- 1de Lima - Jose Felipeis signatory for→Socol Investments Ltd.
- 1de Lima Le Franc - Ernestodirector of→Socol Investments Ltd.
- 1de Lima Le Franc - Ernestois signatory for→Socol Investments Ltd.
- 1de Lima Le Franc - Ernestopresident of→Socol Investments Ltd.
- 1de Lima Le Franc - Ernestoshareholder of→Socol Investments Ltd.
- 1Garcia - Estebanis signatory for→Socol Investments Ltd.
- 1Mejia - Alvaro Hernandirector of→Socol Investments Ltd.
- 1Mejia - Alvaro Hernanshareholder of→Socol Investments Ltd.
- 1Moreno V. - Federicodirector of→Socol Investments Ltd.
- 1Piedrahita P. - Pedro J.director of→Socol Investments Ltd.
- 1Piedrahita P. - Pedro J.is signatory for→Socol Investments Ltd.
- 1Plata - Pedro J. Piedrahitashareholder of→Socol Investments Ltd.
- 1Taylor - Judysecretary of→Socol Investments Ltd.
- 1Uribe E. - Jorge Albertodirector of→Socol Investments Ltd.
- 1Uribe E. - Jorge Albertois signatory for→Socol Investments Ltd.
- 1Uribe E. - Jorge Albertovice-president of→Socol Investments Ltd.
- 1Vasquez - Federico Morenoshareholder of→Socol Investments Ltd.
- 1White - F Chesleydirector of→Socol Investments Ltd.