10 results found. Showing 1—10
Johnny Peneyra RAGASA
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).
Johnny Peneyra RAGASA
EAST PACIFIC HOLDINGS LIMITED
Shareholder:
Director:
NORTH PACIFIC HOLDINGS LIMITED
Historic
Director:
Historic 28/5/2002 to 21/1/2004
Shareholder:
Director:
FREEMAN WELLS BK LIMITED
Historic
Director:
Historic 28/5/2002
Shareholder:
Director:
FIRST OVERSEAS BNK HOLDINGS LIMITED
Historic
Director:
Historic 13/6/2002
Shareholder:
Director:
MAXAM GOLD BNK LIMITED
Historic
Director:
Historic 13/6/2002
Shareholder:
Director:
Historic
Director:
Historic 2/8/2002 to 1/12/2003