82 results found. Showing 1—50
Aristarco GAITAN
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).
Aristarco GAITAN
METROPOLITAN SAVINGS LIMITED
Shareholder:
Director:
HERITAGE DEPOSITORY LIMITED
Historic
Director:
Historic 28/1/2010 to 9/2/2010
Shareholder:
Director:
PROVIDENCE CAPITAL LIMITED
Historic
Director:
Historic 28/1/2010
Shareholder:
Director:
HERITAGE SAVINGS & LOAN LIMITED
Historic
Director:
Historic 28/1/2010 to 27/4/2010
Shareholder:
Director:
MERCHANTS TRUST LIMITED
Historic
Director:
Historic 28/1/2010 to 30/6/2010
Shareholder:
Director:
AUCKLAND FINANCIAL PLANNING LIMITED
Historic
Director:
Historic 28/1/2010
Shareholder:
Director:
METRO SAVINGS & LOAN LIMITED
Historic
Director:
Historic 28/1/2010
Shareholder:
Director:
2267410 LIMITED
Historic
Director:
Historic 28/1/2010
Shareholder:
2267388 LIMITED
Historic
Shareholder:
2267411 LIMITED
Historic
Shareholder:
2267685 LIMITED
Historic
Shareholder:
2267408 LIMITED
Historic
Shareholder:
2267407 LIMITED
Historic
Shareholder:
2267409 LIMITED
Historic
Shareholder:
GLOBAL TRUST & SAVINGS LIMITED
Historic
Shareholder:
EUROAMERICAN SAVINGS & LOAN LIMITED
Historic
Shareholder:
PACIFIC CAPITAL SAVINGS & LOAN LIMITED
Historic
Shareholder:
2267392 LIMITED
Historic
Shareholder:
FLAMEL TRADING LIMITED
Historic
Shareholder:
Director:
TRADE HOUSE FX LIMITED
Historic
Director:
Historic 11/9/2009 to 22/12/2009
Shareholder:
Director:
INVESTTECHFX TECHNOLOGIES LIMITED
Historic
Director:
Historic 11/9/2009 to 2/2/2010
Shareholder:
Director:
2320293 LIMITED
Historic
Director:
Historic 11/9/2009
Shareholder:
MERCHANTS CAPITAL LIMITED
Historic
Shareholder:
Director:
NATIONAL DEPOSITORY LIMITED
Historic
Director:
Historic 28/1/2010
Shareholder:
Director:
MERCHANTS SAVINGS & LOAN LIMITED
Historic
Director:
Historic 28/1/2010
Shareholder:
Director:
NATIONAL TRUST & SAVINGS LIMITED
Historic
Director:
Historic 28/1/2010 to 18/8/2010
Shareholder:
ATLANTIC SAVINGS AND TRUST LIMITED
Historic
Shareholder:
2175285 LIMITED
Historic
Director:
FX24 LIMITED
Historic 1/10/2008
Director:
2144466 LIMITED
Historic 20/6/2008 to 17/12/2008
Director:
TIDES FINANCIAL MANAGEMENT LIMITED
Historic 20/6/2008 to 24/11/2008
Director:
UNITED PACIFIC TRADE CENTER LIMITED
Historic 20/6/2008 to 27/7/2008
Director:
CENTURY SAVINGS & TRUST LIMITED
Historic 20/6/2008 to 10/6/2009
Director:
BFOREX LIMITED
Historic 20/6/2008 to 25/1/2009
Director:
1942927 LIMITED
Historic 20/6/2008 to 27/7/2008
Director:
OVERSEAS CAPITAL LIMITED
Historic 1/8/2008
Director:
2009838 LIMITED
Historic 1/8/2008
Director:
Historic 24/10/2007