VALERO LOPEZ, ENRIQUE

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.

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  BONGOLD A.V.V.

  Also holds roles at 2 other companies

  • DIAZ FAJARDO, FRANCISCO ENRIQUEmanaging director of
  • CARRERA SAUD, ANDRES SEGUNDOmanaging director of
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  CARDIGAN INTERNATIONAL A.V.V.

  Also holds roles at 2 other companies

  • DIAZ FAJARDO, FRANCISCO ENRIQUEmanaging director of
  • CARRERA SAUD, ANDRES SEGUNDOmanaging director of
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  FLOWERDALE INTERNATIONAL AVV

  Also holds roles at 2 other companies

  • DIAZ FAJARDO, FRANCISCO ENRIQUEmanaging director of
  • CARRERA SAUD, ANDRES SEGUNDOmanaging director of
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  MARWANI GOLDFIELDS A.V.V.

  Also holds roles at 3 other companies

  • OPPENHEIMER, MARC JEFFREYpresident of the managing board of
  • FUNG, ROBERT ARTHURvice-president of the managing board of
  • COTTIN, RICARDOdirector/secretary of

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