9 results found. Showing 1—9
Mercedes CATOTO
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Mercedes CATOTO
CATOTO AND LIBO-ON COMPANY LIMITED
Shareholder:
Director:
TRES MARIAS STORE HAMILTON LIMITED
Historic
Director:
Historic 17/9/2003
Director:
Shareholder:
OMC MONEY TRANSFER SERVICES LIMITED
Historic 20/10/2009
Shareholder:
Historic
Director:
Shareholder:
TRES MARIAS TRADING LIMITED
Historic 26/3/2013
Shareholder:
Historic
Director:
CATOTO INVESTMENTS LIMITED
Active from 13/5/1999
Director:
Shareholder:
TRANFEX NEW ZEALAND LIMITED
Historic 10/9/2002
Shareholder:
Historic
Director:
Active from 29/8/2001