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SANTA FE ASSOCIATES INTERNATIONAL LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■secretary of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JOSE MIGUEL PEREZ SANZdirector of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1JOSE MIGUEL PEREZ SANZlegal representative of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1JOSE MIGUEL PEREZ SANZshareholder of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1ALFREDO LEONIDAS SPILZINGERdirector of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1ALFREDO LEONIDAS SPILZINGERlegal representative of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1ALFREDO LEONIDAS SPILZINGERshareholder of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1GIUSEPPE MUSCATsecretary of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1NOEL MUSCATdirector of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1NOEL MUSCATlegal representative of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1NOEL MUSCATshareholder of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1BRUCE R. ABELLdirector of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1BRUCE R. ABELLlegal representative of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1BRUCE R. ABELLshareholder of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1LUIS MARIA CASINdirector of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1LUIS MARIA CASINlegal representative of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1LUIS MARIA CASINshareholder of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1THEGUVILA KOSHY CHANDY VAIDIANdirector of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1THEGUVILA KOSHY CHANDY VAIDIANlegal representative of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1THEGUVILA KOSHY CHANDY VAIDIANshareholder of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1RUSSELL O. IRECHUKWUdirector of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1RUSSELL O. IRECHUKWUlegal representative of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1RUSSELL O. IRECHUKWUshareholder of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1ANDREA PITASIdirector of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1ANDREA PITASIlegal representative of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1ANDREA PITASIshareholder of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1ANGEL FABIAN PALERMOdirector of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1ANGEL FABIAN PALERMOlegal representative of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1ANGEL FABIAN PALERMOshareholder of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1PABLO GABRIEL FUDIMdirector of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1PABLO GABRIEL FUDIMlegal representative of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1PABLO GABRIEL FUDIMshareholder of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1JUAN DIAZ JOSEdirector of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1JUAN DIAZ JOSElegal representative of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- 1JUAN DIAZ JOSEshareholder of→SANTA FE ASSOCIATES INTERNATIONAL LIMITED