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
Active 1
Ceased 31
  • 1
    Beltran, Edmundo
    Accountant born in December 1959
    Individual
    Officer
    2012-06-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 2
    Ribadeneira, Xavier
    Director born in August 1959
    Individual
    Officer
    2015-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Maxwell, Miguel Carlos
    Accountant born in December 1956
    Individual
    Officer
    2012-06-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 4
    Recanatini, Daniel
    Audit Partner born in November 1955
    Individual
    Officer
    2014-06-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 5
    Martinez, Byron
    Director born in September 1966
    Individual
    Officer
    2017-06-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    2012-02-15 ~ 2012-06-01
    OF - Director → CIF 0
    Aucott, Matthew Russell
    Individual (5 offsprings)
    Officer
    2012-02-15 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 7
    Aranky Ortiz, Taufic Jorge
    Cpa born in September 1949
    Individual
    Officer
    2012-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Ferro, Jorge Eduardo
    Accountant born in June 1963
    Individual
    Officer
    2012-06-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 9
    Garcia, Marcelo Ernesto
    Accountant born in July 1956
    Individual
    Officer
    2012-06-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 10
    Cheng Vargas, Cesar Tecsen
    Accountant born in July 1958
    Individual
    Officer
    2012-06-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 11
    Pineros Ortiz, Maria Cristina
    Individual
    Officer
    2012-06-01 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 12
    Navarrete Puchi, Rodolfo Enrique
    Accountant born in February 1970
    Individual
    Officer
    2012-06-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    De Luca, Roberto
    Accountant born in January 1960
    Individual
    Officer
    2012-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Aguilera, Ladia Osiris
    Director born in February 1961
    Individual
    Officer
    2018-02-06 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Rubio, Ricardo
    Public Accountant born in December 1955
    Individual
    Officer
    2012-06-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Calvo, Adriana Irene
    Chartered Accountant born in October 1962
    Individual
    Officer
    2016-09-06 ~ 2020-06-01
    OF - Director → CIF 0
  • 17
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2009-02-10 ~ 2012-02-15
    OF - Director → CIF 0
  • 18
    Bujan, Manuel Tato
    Accountant born in September 1956
    Individual
    Officer
    2012-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Munoz, Rafael
    National Managing Partner born in September 1952
    Individual
    Officer
    2012-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 20
    Lancho, Francisco Javier
    Director born in March 1967
    Individual
    Officer
    2017-06-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 21
    Ochoteco, Daniel Ruben
    Director born in May 1956
    Individual
    Officer
    2015-06-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 22
    Latorraca, Domingo
    Managing Partner, Panama Office born in December 1964
    Individual
    Officer
    2014-06-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 23
    Bastante, Marcelo
    Chartered Accountant born in June 1971
    Individual
    Officer
    2016-09-06 ~ 2018-01-30
    OF - Director → CIF 0
  • 24
    Rey, Jose Luis
    Cpa born in October 1963
    Individual
    Officer
    2016-06-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 25
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    2012-02-15 ~ 2012-06-01
    OF - Director → CIF 0
  • 26
    Giaimo, Claudio
    Director born in August 1958
    Individual
    Officer
    2017-06-09 ~ 2020-06-01
    OF - Director → CIF 0
  • 27
    Saborio Soto, Alan
    Managing Partner born in December 1956
    Individual
    Officer
    2012-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 28
    Gomez Rutmann, Alejandro Jose
    Director born in June 1967
    Individual
    Officer
    2016-06-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 29
    Lee, Eduardo Antonio Livingston Mejia
    Managing Partner born in January 1952
    Individual
    Officer
    2012-06-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 30
    Lucero, Norberto
    Tax Partner born in February 1966
    Individual
    Officer
    2014-06-01 ~ 2017-06-09
    OF - Director → CIF 0
    Lucero, Norberto
    Director born in February 1966
    Individual
    2018-02-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 31
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2010-02-10 ~ 2012-02-15
    PE - Director → CIF 0
    2009-02-10 ~ 2010-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

DELOITTE LATCO REGIONAL SERVICES LIMITED

Previous name
HUMAN RESOURCE MANAGEMENT INSTITUT - 2012-04-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • DELOITTE LATCO REGIONAL SERVICES LIMITED
    Info
    HUMAN RESOURCE MANAGEMENT INSTITUT - 2012-04-26
    Registered number 06815487
    1 New Street Square, London EC4A 3HQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-02-10 and dissolved on 2023-06-06 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.