SearchLIVE · CORPUS
/ Dossier
■
INVERSORLATINO.COM (BVI) INC.
HighOWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1EL PAIS SA.shareholder of→INVERSORLATINO.COM (BVI) INC.
- 1POLLIO HNOS SCshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1BRIKETT TRADING S.A.shareholder of→INVERSORLATINO.COM (BVI) INC.
- 1PABLO FUCHSBERGERshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1CYGUET EQUITIES S.A.shareholder of→INVERSORLATINO.COM (BVI) INC.
- 1JORGE DI MATTEO,GALFIN SOCIEDAD DE BOLSA,EDUARDO MAIORANO,FEDERICO REBAGLIATTI,BRIKETT TRADING S.A.,CONTINENTAL SOCIEDAD DE BOLSA S.A.,CROSSWORLDS FINANCIAL LTD.,CYGUET EQUITIES S.A.,POLLIO HNOS SCshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1INVERSOR LATINO.COM UY(BVI) INC.shareholder of→INVERSORLATINO.COM (BVI) INC.
- 1IGNACIO VILASECAshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1JORGE DI MATTEOshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1FEDERICO ARAUJOshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1EDUARDO MAIORANOshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1FEDERICO REBAGLIATTIshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1GALFIN SOCIEDAD DE BOLSA S.A.shareholder of→INVERSORLATINO.COM (BVI) INC.
- 1FERNANDEZ JIMENEZ DE ARECHAGAshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1CONTINENTAL SOCIEDAD BOLSA S.A.shareholder of→INVERSORLATINO.COM (BVI) INC.
- 1CROSSWORLDS FINANCIAL LTD.shareholder of→INVERSORLATINO.COM (BVI) INC.
- 1EL PAIS S.A.shareholder of→INVERSORLATINO.COM (BVI) INC.
- 1IGNACIO VILASECAshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1FEDERICO ARAUJOshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1BRIKETT TRADING S.A.shareholder of→INVERSORLATINO.COM (BVI) INC.
- 1CYGUET EQUITIES S.A.shareholder of→INVERSORLATINO.COM (BVI) INC.
- 1FERNANDO JIMENEZ DE ARECHAGAshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1POLLIO HNOS SCshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1JORGE DI MATTEO,GALFIN SOCIEDAD DE BOLSA S.A.,EDUARDO MAIORANO,FEDERICO REBAGLIATTI,BRIKETT TRADING S.A.,JORGE SANCHEZ,CROSSWORLDS FINANCIAL LTD.,CYGUET EQUITIES S.A.,POLLIO HNOS SCshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1CROSSWORLDS FINANCIAL LTD.shareholder of→INVERSORLATINO.COM (BVI) INC.
- 1JORGE SANCHEZshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1FEDERICO REBAGLIATTIshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1EDUARDO MAIORANOshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1GALFIN SOCIEDAD DE BOLSA S.A.shareholder of→INVERSORLATINO.COM (BVI) INC.
- 1JORGE DI MATTEOshareholder of→INVERSORLATINO.COM (BVI) INC.
- 1PABLO FUCHSBERGERshareholder of→INVERSORLATINO.COM (BVI) INC.