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
    Montalvo OrdoÑez, Juan Pablo
    Born in March 1973
    Individual (1 offspring)
    Officer
    2020-04-03 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Building Fuentecantos, Second Floor, Escazu San Rafael, San Jose, Costa Rica
    Corporate (1 offspring)
    Officer
    2017-08-16 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Fuentecantos, Second Floor, Escazu San Rafael, Fuentecantos, Second Floor, Escazu San Rafael, San José, Costa Rica
    Corporate (1 offspring)
    Person with significant control
    2017-08-16 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Moya, Monica Patricia
    Born in April 1978
    Individual
    Officer
    2017-08-16 ~ 2020-01-13
    OF - LLP Member → CIF 0
  • 2
    Merlo, Esteban
    Born in July 1972
    Individual
    Officer
    2020-01-13 ~ 2020-04-03
    OF - LLP Member → CIF 0
  • 3
    Esquetini, Patricia Elizabeth, Mrs.
    Born in August 1976
    Individual
    Officer
    2017-08-16 ~ 2020-01-13
    OF - LLP Member → CIF 0
  • 4
    Pintado, Cristian Patricio, Mr.
    Born in June 1973
    Individual
    Officer
    2017-08-16 ~ 2020-04-03
    OF - LLP Designated Member → CIF 0
  • 5
    Hidalgo Montalvo, Rodrigo Esteban
    Born in September 1984
    Individual
    Officer
    2013-09-17 ~ 2017-08-16
    OF - LLP Designated Member → CIF 0
  • 6
    Maldonado Matute, Luis Lenin
    Born in March 1970
    Individual
    Officer
    2017-08-16 ~ 2020-04-03
    OF - LLP Designated Member → CIF 0
    2020-04-03 ~ 2022-08-08
    OF - LLP Designated Member → CIF 0
  • 7
    Toro, Francisca Ximena, Mrs.
    Born in November 1968
    Individual
    Officer
    2017-08-16 ~ 2020-01-13
    OF - LLP Member → CIF 0
  • 8
    Hidalgo, Juan Carlos, Mr.
    Born in April 1956
    Individual
    Officer
    2017-08-16 ~ 2020-01-13
    OF - LLP Member → CIF 0
  • 9
    Pachano, Camila, Mrs.
    Born in April 1975
    Individual
    Officer
    2017-08-16 ~ 2020-04-03
    OF - LLP Designated Member → CIF 0
  • 10
    Merlo, Pedro Xavier
    Born in April 1965
    Individual
    Officer
    2017-08-16 ~ 2020-01-13
    OF - LLP Member → CIF 0
  • 11
    Matheus Rodriguez, Catalina Daniela
    Born in October 1980
    Individual
    Officer
    2013-09-17 ~ 2017-08-16
    OF - LLP Designated Member → CIF 0
    Matheus, Catalina Daniela
    Born in October 1980
    Individual
    Officer
    2017-08-16 ~ 2020-01-13
    OF - LLP Member → CIF 0
  • 12
    35a, Regent Street, Jasmine Court, Suite 101, P.o. Box 1777, Belize City, Belize
    Corporate (7 offsprings)
    Officer
    2009-04-06 ~ 2011-05-16
    PE - LLP Designated Member → CIF 0
    2011-12-07 ~ 2013-03-14
    PE - LLP Designated Member → CIF 0
  • 13
    35a, Regent Street, Jasmine Court, Suite 101, P.o. Box 1777, Belize City, Belize
    Corporate (7 offsprings)
    Officer
    2009-04-06 ~ 2011-05-16
    PE - LLP Designated Member → CIF 0
    2011-12-07 ~ 2013-03-14
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

CORPORACION AGP LLP

Previous name
GREAT LAKES INTERNATIONAL SERVICES LLP - 2016-06-11
Brief company account
Property, Plant & Equipment
44,308 ARS2021-04-30
43,333 ARS2020-04-30
Fixed Assets - Investments
3,015,817 ARS2021-04-30
Fixed Assets
3,060,125 ARS2021-04-30
43,333 ARS2020-04-30
Debtors
402,808 ARS2021-04-30
93,950 ARS2020-04-30
Current assets - Investments
1,011,667 ARS2021-04-30
1,011,667 ARS2020-04-30
Cash at bank and in hand
13,296 ARS2021-04-30
3,167 ARS2020-04-30
Current Assets
1,427,771 ARS2021-04-30
1,108,784 ARS2020-04-30
Creditors
Current
-1,030,749 ARS2021-04-30
-1,035,749 ARS2020-04-30
Net Current Assets/Liabilities
397,022 ARS2021-04-30
73,035 ARS2020-04-30
Net Assets/Liabilities
3,457,147 ARS2021-04-30
116,368 ARS2020-04-30
Equity
3,008,522 ARS2021-04-30
365 ARS2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,000 ARS2021-04-30
65,000 ARS2020-04-30
Property, Plant & Equipment - Gross Cost
65,975 ARS2021-04-30
65,000 ARS2020-04-30
Office equipment
975 ARS2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,667 ARS2021-04-30
21,667 ARS2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,667 ARS2021-04-30
21,667 ARS2020-04-30
Property, Plant & Equipment
Furniture and fittings
43,333 ARS2021-04-30
43,333 ARS2020-04-30
Office equipment
975 ARS2021-04-30
Other Debtors
402,808 ARS2021-04-30
93,950 ARS2020-04-30
Other Creditors
Amounts falling due within one year
1,030,749 ARS2021-04-30
1,035,749 ARS2020-04-30

  • CORPORACION AGP LLP
    Info
    GREAT LAKES INTERNATIONAL SERVICES LLP - 2016-06-11
    Registered number OC344694
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Limited Liability Partnership incorporated on 2009-04-06 and dissolved on 2023-06-27 (14 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.