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BALVEDER INTERNATIONAL S.A.

High
Company·PA·icij:icijol-163334
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EDGARDO ELOY DIAZ FALCONETdirector of→BALVEDER INTERNATIONAL S.A.
  2. 1EDGARDO ELOY DIAZ FALCONETshareholder of→BALVEDER INTERNATIONAL S.A.
  3. 1MARIA DE LA CRUZ VALLARINO AMADOdirector of→BALVEDER INTERNATIONAL S.A.
  4. 1JOHNNYbeneficial owner of→BALVEDER INTERNATIONAL S.A.
  5. 1JOHNNYshareholder of→BALVEDER INTERNATIONAL S.A.
  6. 1MYRNA ESTHER CONTRERAS DE NAVARROdirector of→BALVEDER INTERNATIONAL S.A.
  7. 1MYRNA ESTHER CONTRERAS DE NAVARROshareholder of→BALVEDER INTERNATIONAL S.A.
  8. 2EDGARDO ELOY DIAZ FALCONETNominee Shareholder of→JOHNNY
  9. 2FERNANDO ANTONIO GILNominee Shareholder of→JOHNNY
  10. 2MYRNA ESTHER CONTRERAS DE NAVARRONominee Shareholder of→JOHNNY
  11. 2EDGARDO ELOY DIAZ FALCONETNominee Shareholder of→JOHNNY
  12. 2FERNANDO ANTONIO GILNominee Shareholder of→JOHNNY
  13. 2MYRNA ESTHER CONTRERAS DE NAVARRONominee Shareholder of→JOHNNY