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 3
  • 1
    Segundo, Esequel Lourenco Da Cunha, Dr
    Fco Financial Chief Officer born in January 1961
    Individual (10 offsprings)
    Officer
    2019-02-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Marco Gaspar Sayd
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2019-01-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Sriganesharaja, Chelliah
    Director born in June 1949
    Individual (18 offsprings)
    Officer
    2018-01-17 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Rocha, Felipe Pereira
    Ceo Chairman born in October 1988
    Individual
    Officer
    2018-01-17 ~ 2019-01-07
    OF - director → CIF 0
    Mr Felipe Pereira Rocha
    Born in October 1988
    Individual
    Person with significant control
    2018-01-17 ~ 2019-01-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rocha, Mariana Pereira
    Individual
    Officer
    2018-01-17 ~ 2019-01-07
    OF - secretary → CIF 0
  • 3
    Sayd, Marco Gaspar
    Chairman born in April 1964
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2019-01-08
    OF - director → CIF 0
  • 4
    Rocha, Marcio Rodrigues Da
    Director born in July 1963
    Individual
    Officer
    2018-01-17 ~ 2019-01-07
    OF - director → CIF 0
parent relation
Company in focus

EMPA EMPRESA DE MINERACAO EXPORTACAO E PESQUISA DO AMAPA LTD

Previous name
FERGUBEL - MINERACAO E TRANSPORTE SAO JOSE DO BELMONTE LTD - 2019-01-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EMPA EMPRESA DE MINERACAO EXPORTACAO E PESQUISA DO AMAPA LTD
    Info
    FERGUBEL - MINERACAO E TRANSPORTE SAO JOSE DO BELMONTE LTD - 2019-01-08
    Registered number 11155488
    6 Oregon Close, Oregon Close, Newmalden, Surrey KT3 3RA
    Private Limited Company incorporated on 2018-01-17 and dissolved on 2020-04-07 (2 years 2 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.