LIVE · CORPUS
Dossier
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MARTIN SECCO, MARCELO SECCO, RAFAEL TELLERIAS, FLORENCIA CRUZ SECCO VIANA, FERNANDO CRUZ SECCO VIANA, MA. MAGDALENA CRUZ SECCO VIANA AND JUAN CRUZ SECCO VIANA
LowOrganizationUY
/01
At a glance
Dimensions on file- Subsidiaries
- 1
/02
Key facts
Risk signalLow
Risk
MARTIN SECCO, MARCELO SECCO, RAFAEL TELLERIAS, FLORENCIA CRUZ SECCO VIANA, FERNANDO CRUZ SECCO VIANA, MA. MAGDALENA CRUZ SECCO VIANA AND JUAN CRUZ SECCO VIANA is a Organization registered in UY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MARTIN SECCO, MARCELO SECCO, RAFAEL TELLERIAS, FLORENCIA CRUZ SECCO VIANA, FERNANDO CRUZ SECCO VIANA, MA. MAGDALENA CRUZ SECCO VIANA AND JUAN CRUZ SECCO VIANA
- CLEVER MIX MANAGEMENT LTD.· shareholder of
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Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CLEVER MIX MANAGEMENT LTD.
- JORGE LUIS MAILHOSshareholder of
- WINSTON ASSETS WORLDWIDE S.A.shareholder of
- JOSE VICTOR ZERBINOshareholder of
- ALEJANDRO CARDOSOshareholder of
- SAMDY S.A.shareholder of
- JUAN MARTIN ECHEGUIAshareholder of
- ROMUALDO RODRÍGUEZ, MARIO IBARBURU AND JOSE COSTAshareholder of
- BERN SCHMIDT-LIERMANN, RALPH SCHMIDT-LIERMANN AND JENS SCHMIDT-LIERMANNshareholder of
- RICARDO ZERBINO CAVAJANIshareholder of
- MARCELO CARDOSObeneficiary of
- DIONISIO MARTINbeneficiary of