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.
- 1
Andres Augusto Mata
Born in May 1956Individual (1 offspring)Person with significant control
2019-12-21 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0 - 2
Raul Anthony Chavez
Born in April 1952Individual (1 offspring)Person with significant control 2019-12-21 ~ nowPE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0 - 3
Alfredo Antonio Guzman
Born in May 1965Individual (1 offspring)Person with significant control 2019-12-21 ~ nowPE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0
- 1
Mr Jorge Alberto De La Santis Trujillo Alarcon
Born in September 1968IndividualPerson with significant control 2017-06-26 ~ 2019-12-21PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0 - 2
Mr Roger Jacobo Vivas Rauseo
Born in July 1954Individual (1 offspring)Person with significant control 2017-06-26 ~ 2019-12-21PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0
THE CHARLEMAGNE LIMITED PARTNERSHIP
- Registered number SL003873
THE CHARLEMAGNE LIMITED PARTNERSHIP
Info
Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EELimited Partnership incorporated on 2000-10-24 (24 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0
- Not found in our database.
