7 results found. Showing 1—7
Lineth PONCELineth DEL C PONCE
Lineth Del Carmen PONCE VERGARA
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).
Lineth PONCE
KIWIE CAPITAL HOLDINGS LIMITED
Director:
OCEANIA MANAGEMENT LIMITED
Historic 16/3/2012
Director:
Active from 22/5/2012
BROOKLINE TRUST LIMITED
Director:
Historic 24/7/2012
CARGO TRADING LIMITED
Director:
PHOENIX TRADING DEVELOPMENT LIMITED
Historic 16/11/2015
Director:
WESTERN CAPITAL PARTNERS LIMITED
Historic 11/9/2015
Director:
BRONSTAIN CAPITAL LIMITED
Historic 24/12/2015
Director:
Active from 25/11/2014