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.
- Not found in our database.
LATIN-AMERICAN RUM TRADERS S.A.
LATIN-AMERICAN RUM TRADERS S.A.
SRegistered number Not Applicable
Chcl, Chcl Resident Agent Services, Elvira Mendez Street, Vallarino Building, Third Building, PanamaTrust in Chcl Resident Agent Services, PanamaCIF 1
- Not found in our database.
- BERKMANN HOLDINGS LIMITED - 2011-07-28BERKMANN WINE CELLARS LIMITED - 1988-02-01BERKMANN INVESTMENTS LIMITED - 1982-07-08BERKMANN WINE INVESTMENTS LIMITED - 1978-12-31DUPAT FOOD PRODUCTS LIMITED - 1977-12-3170 Rosebery Avenue, London, EnglandActive Corporate (11 parents, 3 offsprings)Equity (Company account)1,762,879 GBP2023-03-31Person with significant control
2016-07-28 ~ 2017-07-28CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
