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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Hernandez Garcia, Ariel
    Born in January 1974
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2012-01-02
    OF - Director → CIF 0
  • 2
    Perez, Osmani
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 2000-08-09
    OF - Director → CIF 0
    Perez Guillama, Osmani De La Caridad
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Carranza, Francisco
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2006-06-14
    OF - Director → CIF 0
  • 4
    Rodriguez Delgado, Minerva Aleida
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2016-08-15
    OF - Director → CIF 0
  • 5
    Blanco Garcia, Beatriz
    Born in February 1978
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2012-01-02
    OF - Director → CIF 0
  • 6
    Mr Alejandro Gutierrez Madrigal
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-10
    PE - Has significant influence or controlCIF 0
  • 7
    Blake, Gerald Albert James
    Born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-01-31
    OF - Director → CIF 0
    Blake, Gerald Albert James
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 8
    Diaz Alfonso, Liudis
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Reyes, Jorge Gonzalez
    Born in July 1936
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1995-09-20
    OF - Director → CIF 0
  • 10
    Pinkerton, Steven Thomas
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1996-01-31 ~ now
    OF - Director → CIF 0
    Pinkerton, Steven Thomas
    Individual (6 offsprings)
    Officer
    1996-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    O'reilly Cana, Isabel Cristina
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2008-10-14 ~ 2013-09-17
    OF - Director → CIF 0
    Isabel Cristina O'reilly Cana
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Morales, Orlando
    Born in August 1965
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2006-09-27
    OF - Director → CIF 0
  • 13
    Rodriguez, Tomas
    Born in September 1949
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    Guerra, Jorge
    Born in February 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1993-09-24
    OF - Director → CIF 0
  • 15
    Valdes, Tamara
    Born in April 1948
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 16
    Katiuska Penado Moreno
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-10
    PE - Has significant influence or controlCIF 0
  • 17
    Menendez, Victor
    Born in December 1939
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 2001-07-13
    OF - Director → CIF 0
  • 18
    Rodriguez Ruiz, Miguel Angel
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-07-31
    OF - Director → CIF 0
  • 19
    Lucila Tania Lara Acsota
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Santos, Francisco Benjamin
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1993-05-06
    OF - Director → CIF 0
parent relation
Company in focus

ETCO INTERNATIONAL COMMODITIES LIMITED

Period: 1972-11-03 ~ 2019-10-29
Company number: 01080084
Registered name
ETCO INTERNATIONAL COMMODITIES LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • ETCO INTERNATIONAL COMMODITIES LIMITED
    Info
    Registered number 01080084
    Devonshire House, 1 Devonshire Street, London W1W 5DR
    PRIVATE LIMITED COMPANY incorporated on 1972-11-03 and dissolved on 2019-10-29 (46 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.