MARIA DOLORES FORMOSA

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.

• ●

  C H Formosa Company Ltd

  Also holds roles at 9 other companies

  • MARIA CARMELA K/A MARICA GAUCIdirector of
  • MARIA CARMELA K/A MARICA GAUCIlegal representative of
  • JOSIANNE BONAVIAdirector of

  +6 more companies
• ●

  CARDOR LIMITED

  Also holds roles at 11 other companies

  • MARIA, NOEL, JOSIANNE GAUCI, FORMOSAshareholder of
  • MARIA CARMELA K/A MARICA GAUCIdirector of
  • MARIA CARMELA K/A MARICA GAUCIlegal representative of

  +8 more companies
• ●

  KARM FORMOSA LTD

  Also holds roles at 9 other companies

  • MARIA CARMELA K/A MARICA GAUCIdirector of
  • MARIA CARMELA K/A MARICA GAUCIlegal representative of
  • JOSIANNE BONAVIAdirector of

  +6 more companies
• ●

  MNJ FORMOSA COMPANY LIMITED

  Also holds roles at 9 other companies

  • MARIA CARMELA K/A MARICA GAUCIdirector of
  • MARIA CARMELA K/A MARICA GAUCIlegal representative of
  • JOSIANNE BONAVIAdirector of

  +6 more companies
• ●

  PLUS FOUR LIMITED

  Also holds roles at 10 other companies

  • MARIA CARMELA K/A MARICA GAUCIshareholder of
  • JOSIANNE ROSE BONAVIAdirector of
  • JOSIANNE ROSE BONAVIAlegal representative of

  +7 more companies

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