Pichardo - Edgar

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  CBPF Haina, Ltd.

  Also holds roles at 19 other companies

  • CBPF Pacora, Ltd.shareholder of
  • Caribe Energy Limitedshareholder of
  • Bax - Michaeldirector of

  +16 more companies
• ●

  EGE Haina Finance Company

  Also holds roles at 6 other companies

  • Reid Services Limited - Caymanshareholder of
  • Alberto Triulzi - Albertodirector of
  • Empresa Generadora de Electricidad Haina, S.A.shareholder of

  +3 more companies
• ●

  Haina Energy Holdings I

  Also holds roles at 8 other companies

  • Appleby Services (Cayman) Limiteddirector of
  • Appleby Services (Cayman) Limitedshareholder of
  • Fintra Holdings Ltd.shareholder of

  +5 more companies
• ●

  Haina Energy Holdings II

  Also holds roles at 7 other companies

  • Appleby Services (Cayman) Limiteddirector of
  • Appleby Services (Cayman) Limitedshareholder of
  • Haina Energy Holdings Ishareholder of

  +4 more companies

4 parties · 0 current. Ceased and resigned records are retained as history.