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MERIGOT INVESTMENTS S.A.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1EDGARDO ELOY DIAZ FALCONETdirector of→MERIGOT INVESTMENTS S.A.
- 1EDGARDO ELOY DIAZ FALCONETshareholder of→MERIGOT INVESTMENTS S.A.
- 1MARIA DE LA CRUZ VALLARINO AMADOdirector of→MERIGOT INVESTMENTS S.A.
- 1FERNANDO ANTONIO GILdirector of→MERIGOT INVESTMENTS S.A.
- 1FERNANDO ANTONIO GILshareholder of→MERIGOT INVESTMENTS S.A.
- 1JOHNNYbeneficial owner of→MERIGOT INVESTMENTS S.A.
- 1JOHNNYshareholder of→MERIGOT INVESTMENTS S.A.
- 2EDGARDO ELOY DIAZ FALCONETNominee Shareholder of→JOHNNY
- 2FERNANDO ANTONIO GILNominee Shareholder of→JOHNNY
- 2MYRNA ESTHER CONTRERAS DE NAVARRONominee Shareholder of→JOHNNY
- 2EDGARDO ELOY DIAZ FALCONETNominee Shareholder of→JOHNNY
- 2FERNANDO ANTONIO GILNominee Shareholder of→JOHNNY
- 2MYRNA ESTHER CONTRERAS DE NAVARRONominee Shareholder of→JOHNNY