HOLDINVEST LATINAMERICA LTD

Company number 04213279

10 officers / 7 resignations

GARCIA, Gabriel

• Correspondence address: Ruta 8. Km 17.500, @2 Of 402, Montevideo, Uruguay, 91600
• Role (Active): Secretary
• Appointed on: 9 May 2001
• Nationality: Uruguayan
• Occupation: Manager Accountant

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 2 February 2009

BOEHM, Hans-Juergen

• Correspondence address: Ruta 8. Km 17.500, @2 Of 402, Montevideo, 91600, Uruguay
• Role (Active): Director
• Date of birth: September 1936
• Appointed on: 20 January 2020
• Nationality: German
• Country of residence: Uruguay
• Occupation: None Supplied

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2003
• Resigned on: 2 February 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2001
• Resigned on: 9 May 2001

BUTLER, Moira

• Correspondence address: Gral Santander 1633, Montevideo, Uruguay, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 May 2001
• Resigned on: 12 December 2007
• Nationality: Uruguayan
• Occupation: Assistant Manager

COMPAGNONI, Gustavo

• Correspondence address: Ruta 8. Km 17.500, @2 Of 402, Montevideo, Uruguay, 91600
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 May 2001
• Resigned on: 20 January 2020
• Nationality: Uruguayan
• Country of residence: Uruguay
• Occupation: Accountant

GARCIA, Gabriel

• Correspondence address: Ruta 8. Km 17.500, @2 Of 402, Montevideo, Uruguay, 91600
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 May 2001
• Resigned on: 20 January 2020
• Nationality: Uruguayan
• Country of residence: Uruguay
• Occupation: Manager Accountant

MAGERL, Gunther Karl Rotzinger

• Correspondence address: Ruta 8. Km 17.500, @2 Of 402, Montevideo, Uruguay, 91600
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 December 2007
• Resigned on: 20 January 2020
• Nationality: Uruguayan
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2001
• Resigned on: 9 May 2001