SOL PUERTO RICO LIMITED

Company number 00174144

39 officers / 36 resignations

PEREZ, Edna Laura

• Correspondence address: PO Box 366697, San Juan, Puerto Rico
• Role (Active): Secretary
• Appointed on: 1 September 2010
• Nationality: British

CHEUNG, Jasmine Joyce

• Correspondence address: 412 Palm Heights Dr, Suite D302, George Town, Grand Cayman, Cayman Islands
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 1 March 2022
• Nationality: Canadian
• Country of residence: Cayman Islands
• Occupation: Vice President, Finance

SANKER, Donna

• Correspondence address: 236 Eastern Avenue, 1st Floor Britcay House, 10 Market Street, Suite 935, Grand Cayman, Cayman Islands, KY1 9006
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 15 July 2024
• Nationality: American
• Country of residence: Cayman Islands
• Occupation: Director

BURGOS, Mayra

• Correspondence address: 1244 5th Street, Monte Carlo, San Juan, 00924, Puerto Rico, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 1 June 2010
• Nationality: American Samoa
• Occupation: Finance

MACKIE, Michael Stuart

• Correspondence address: 14 Esmeralda Street, Urb Bucare, Guaynabo 00969, Puerto Rico, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 12 February 1995
• Nationality: British

PALES, Jaime

• Correspondence address: 18 Marseilles Apt 1a, San Juan, 00907, Puerto Rico, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 9 August 2002
• Nationality: Puerto Rican
• Occupation: Finance Manager

REYES, Eliezer

• Correspondence address: Paseo Mayor Calle 8 C-16, Puerto Rico, San Juan, Usa
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 30 June 2001
• Nationality: Usa
• Occupation: Director

SHORTHOSE, Nicholas

• Correspondence address: Reina Ana Apartment 153, Villas De Torrimar Guaynabo, Puerto Rico 00969
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Director

TEN BRINK, Martinus Jacobus

• Correspondence address: Reina Cristina 38, La Villa De Torrimar, Guaynabo, Puerto Rico, 00969
• Role (Resigned): Secretary
• Appointed on: 13 February 1995
• Resigned on: 15 September 1997
• Nationality: Netherlands
• Occupation: Oil Company Executive

AMADEO, Dario

• Correspondence address: Cond Plaza Del Prado I, #7 Carr 833 Apt 201 A, Guaynabo, Puerto Rico, PR 00969
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 March 2017
• Resigned on: 1 January 2019
• Nationality: American
• Country of residence: Puerto Rico
• Occupation: Company Executive

BURGOS, Mayra

• Correspondence address: 1244 5th Street, Monte Carlo, San Juan, 00924, Puerto Rico, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 December 2002
• Resigned on: 31 August 2006
• Nationality: American Samoa
• Occupation: Finance

COLON, Juan Herman

• Correspondence address: Ave Anacaona Num, 107 Esquina Maguaca Torres Gemelas, Del Parque Apt10b Santo Domingo, Dominican Republic, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 October 2001
• Resigned on: 1 April 2004
• Nationality: Us Citizen
• Occupation: Oil Company Executive

CORKS, Juan Carlos

• Correspondence address: Calle Bien Te Veo \8, Montehiedas, San Juan 00926, Puerto Rico, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 March 2005
• Resigned on: 31 August 2006
• Nationality: Guatemala
• Occupation: Executive

COVAS, Rafael

• Correspondence address: Calle Acacia \1841, Santa Maria, San Juan 00927, Puerto Rico, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2004
• Resigned on: 24 April 2006
• Nationality: American
• Occupation: Sales Manager

COX, Gerard Martin

• Correspondence address: 89 Nexus Way (3rd Floor), Camana Bay, Grand Cayman, Cayman Islands
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 August 2006
• Resigned on: 8 January 2019
• Nationality: Trinidadian
• Country of residence: Cayman Islands
• Occupation: Business Executive

DE GEUS, Robert Brent

• Correspondence address: Calle 13 No 67, Mirador Sur, Santo Domingo, Dominican Republic, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 1998
• Resigned on: 14 December 1999
• Nationality: Dutch
• Occupation: Executive

DE VRIES, Johan Leo Karel Frederik

• Correspondence address: Dunford, Lawn Road, Guildford, Surrey, GU2 5DE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 July 1993
• Resigned on: 31 October 1996
• Nationality: Netherlands
• Occupation: Oil Company Executive

FAITHFULL, Timothy William

• Correspondence address: 65 Priory Road, Kew Green, Richmond, Surrey, TW9 3DH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 18 June 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Oil Company Executive

GILL, Stewart Lindsay

• Correspondence address: Prior Hill, St. James, Barbados
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 August 2006
• Resigned on: 31 January 2009
• Nationality: Barbadian
• Occupation: Buisiness Executive

KALAM, Sedick

• Correspondence address: 16 The Garth, Cobham, Surrey, KT11 2DZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 October 1996
• Resigned on: 3 July 1997
• Nationality: South African
• Occupation: Director

MACKIE, Michael Stuart

• Correspondence address: 14 Esmeralda Street, Urb Bucare, Guaynabo 00969, Puerto Rico, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 18 June 1992
• Resigned on: 12 February 1995
• Nationality: British
• Occupation: Oil Company Executive

MAGNAN, Pierre Patrick Gerard

• Correspondence address: 10 Market Street, Suite 935, George Town, Grand Cayman, Cayman Islands, KY1 9006
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 January 2019
• Resigned on: 15 July 2024
• Nationality: Canadian
• Country of residence: Cayman Islands
• Occupation: Chief Executive Officer

MARADIAGA, Rafael

• Correspondence address: Tulipan 190, Urb San Francisco, Rio Piedras, Puerto Rico, 00927
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 November 1993
• Resigned on: 31 December 1997
• Nationality: Hondurian
• Occupation: Oil Company Executive

MARTINEZ, Lino Ernesto

• Correspondence address: Reina Carolina 421, La Villa De Torrimar, Guaynabo, Puerto Rico, 00969
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 28 April 1995
• Resigned on: 30 April 1998
• Nationality: San Salvador
• Occupation: Oil Company Executive

PALES, Jaime

• Correspondence address: 18 Marseilles Apt 1a, San Juan, 00907, Puerto Rico, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 July 2001
• Resigned on: 9 August 2002
• Nationality: Puerto Rican
• Occupation: Finance Manager

PONCIANO-MENCOS, Julian Arturo

• Correspondence address: Suchville No 6 Corner Emilia, Guaynabo 00969, Puerto Rico, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 18 June 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Oil Company Executive

REYES, Eliezer

• Correspondence address: Paseo Mayor Calle 8 C-16, Puerto Rico, San Juan, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 June 1999
• Resigned on: 30 June 2001
• Nationality: Usa
• Occupation: Oil Company Executive

RIVERA, Candido

• Correspondence address: Villa De Torrimar, Calle Rey Luis #428, Guaynabo 00969, Puerto Rico
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 August 2006
• Resigned on: 30 June 2018
• Nationality: Puerto Rican
• Country of residence: Puerto Rico
• Occupation: Business Executive

ROLLINS, Andrew Athelston

• Correspondence address: 89 Nexus Way (3rd Floor), Camana Bay, Grand Cayman, Cayman Islands
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 August 2006
• Resigned on: 8 January 2019
• Nationality: Barbadian
• Country of residence: Cayman Islands
• Occupation: Accountant

SHORTHOSE, Nicholas

• Correspondence address: Reina Ana Apartment 153, Villas De Torrimar Guaynabo, Puerto Rico 00969
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 September 1997
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Executive Director

SIMPSON, Kyffin Donald

• Correspondence address: The Crane House, The Crane St Philip, Barbados, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 31 August 2006
• Resigned on: 1 March 2017
• Nationality: Barbadian
• Country of residence: Barbados
• Occupation: Business Executive

SIMPSON, Kyffin David

• Correspondence address: The Crane House, The Crane, St. Philip, Barbados
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 August 2006
• Resigned on: 1 March 2017
• Nationality: Barbadian
• Country of residence: Barbados
• Occupation: Business Executive

SNAITH, Philip Neil

• Correspondence address: B17 Eastside Court, Baldwin Park, Guaynabo, Puerto Rico, 00969
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 March 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Oil Company Executive

STICKLAND, Scott William

• Correspondence address: 10 Market Street, Suite 935, George Town, Grand Cayman, Cayman Islands, KY1 9006
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 8 January 2019
• Resigned on: 1 March 2022
• Nationality: Canadian
• Country of residence: Cayman Islands
• Occupation: Chief Financial Officer

TEN BRINK, Martinus Jacobus

• Correspondence address: Reina Cristina 38, La Villa De Torrimar, Guaynabo, Puerto Rico, 00969
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 February 1995
• Resigned on: 15 September 1997
• Nationality: Netherlands
• Occupation: Oil Company Executive

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