CARIDAD TEODORA MENDOZA GONZALEZ

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.

• ●

  ALBORG SHIPPING COMPANY LIMITED

  Also holds roles at 3 other companies

  • JULIO DIEGO HERNANDEZ CEBALLOSdirector of
  • JULIO ANTONIO CENDAN DELGADOdirector of
  • KEITH MICALLEFliquidator of
• ●

  APPLE SHIPPING LIMITED

  Also holds roles at 3 other companies

  • JULIO DIEGO HERNANDEZ CEBALLOSdirector of
  • KEITH MICALLEFliquidator of
  • JULIO ANTONIO CENDAN DELGADOdirector of
• ●

  GILMAR LEASING CORPORATION LIMITED

  Also holds roles at 2 other companies

  • LOUIS PEREZ PEREZ MOCEGAdirector of
  • KEITH MICALLEFliquidator of
• ●

  KAPPARA SHIPPING CO LTD

  Also holds roles at 5 other companies

  • JULIO ANTONIO CENDAN DELGADOdirector of
  • JULIO ANTONIO CENDAN DELGADOshareholder of
  • JULIO DIEGO HERNANDEZ CEBALLOSdirector of

  +2 more companies
• ●

  LURIC MARITIME CO LTD

  Also holds roles at 4 other companies

  • JULIO ANTONIO CENDAN DELGADOshareholder of
  • JULIO DIEGO HERNANDEZ CEBALLOSdirector of
  • JULIO DIEGO HERNANDEZ CEBALLOSshareholder of

  +1 more company
• ●

  RILOS MARITIME CO LTD

  Also holds roles at 4 other companies

  • JULIO ANTONIO CENDAN DELGADOdirector of
  • JULIO ANTONIO CENDAN DELGADOshareholder of
  • JULIO DIEGO HERNANDEZ CEBALLOSshareholder of

  +1 more company
• ●

  SIRENS SHIPPING CO. LTD

  Also holds roles at 2 other companies

  • JULIO ANTONIO CENDAN DELGADOdirector of
  • KEITH MICALLEFliquidator of

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