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DELOITTE LATCO REGIONAL SERVICES LIMITED

Company number 06815487

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Officers: 35 officers / 34 resignations

BERROCAL HERNANDEZ, Julio Alejandro

Correspondence address
Calle Las Begonias 441, San Isidro 15046, Lima, Peru
Role
Director
Date of birth
June 1967
Appointed on
11 September 2018
Nationality
Colombian
Country of residence
Peru
Occupation
Director

AUCOTT, Matthew Russell

Correspondence address
2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Secretary
Appointed on
15 February 2012
Resigned on
1 June 2012

PINEROS ORTIZ, Maria Cristina

Correspondence address
No. 74-09, Piso 5, Carrera 7, Bogota, Colombia
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
1 June 2020

CFS SECRETARIES LIMITED

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA
Role Resigned
Secretary
Appointed on
10 February 2009
Resigned on
10 February 2010

AGUILERA, Ladia Osiris

Correspondence address
Costa Del Este, Torre Banco Panama, Piso 12, Boulevard Costa Del Este Y Avenida La Rotonda, Ciudad De Panama, Panama
Role Resigned
Director
Date of birth
February 1961
Appointed on
6 February 2018
Resigned on
1 June 2020
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

ARANKY ORTIZ, Taufic Jorge

Correspondence address
5a, Avenida 5-55 Zona 14, Torre 4 Nivel 8, Guatemala Ciudad, Guatemala
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 June 2012
Resigned on
1 June 2015
Nationality
Guatemalian
Country of residence
Guatemala
Occupation
Cpa

AUCOTT, Matthew Russell

Correspondence address
2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
15 February 2012
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BASTANTE, Marcelo

Correspondence address
Peron 646, 7th Floor, Buenos Aires City, Argentina
Role Resigned
Director
Date of birth
June 1971
Appointed on
6 September 2016
Resigned on
30 January 2018
Nationality
Argentine
Country of residence
Argentina
Occupation
Chartered Accountant

BELTRAN, Edmundo

Correspondence address
441 Las Begonias, Piso 6, San Isidro, Lima 27, Peru
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 June 2012
Resigned on
30 May 2017
Nationality
Colombian
Country of residence
Peru
Occupation
Accountant

BUJAN, Manuel Tato

Correspondence address
Avda Blandin, Torre Corp Banca, Piso 21. La Castellana, Caracas 1060, Venezuela
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 June 2012
Resigned on
31 May 2016
Nationality
Venezuelan
Country of residence
Venezuela
Occupation
Accountant

BUNTING, Glyn

Correspondence address
Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 February 2012
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CALVO, Adriana Irene

Correspondence address
Florida 234, 5th Floor, Buenos Aires, Argentina
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 September 2016
Resigned on
1 June 2020
Nationality
Argentine
Country of residence
Argentina
Occupation
Chartered Accountant

CHENG VARGAS, Cesar Tecsen

Correspondence address
No.74-09, Carrera 7, Bogota Aa 075874, Colombia
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 June 2012
Resigned on
1 June 2021
Nationality
Peruvian,Colombian
Country of residence
Colombia
Occupation
Accountant

DE LUCA, Roberto

Correspondence address
1385 Piso 11, Juncal, Montevideo 11000, Uruguay
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 June 2012
Resigned on
31 May 2016
Nationality
Uruguayan
Country of residence
Uruguay
Occupation
Accountant

FERRO, Jorge Eduardo

Correspondence address
Florida 234, Piso 5, Ciudad Autonoma De Buenos Aires, Argentina
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 June 2012
Resigned on
1 June 2014
Nationality
Argentinian
Country of residence
Argentina
Occupation
Accountant

GARCIA, Marcelo Ernesto

Correspondence address
Florida 234, Piso 5, C1005aaf, Buenos Aires, Argentina
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 June 2012
Resigned on
6 September 2016
Nationality
Argentinian
Country of residence
Agentina
Occupation
Accountant

GIAIMO, Claudio

Correspondence address
Florida 234 Piso 5, C.A.B.A., C1005aaf, Argentina
Role Resigned
Director
Date of birth
August 1958
Appointed on
9 June 2017
Resigned on
1 June 2020
Nationality
Argentine
Country of residence
Argentina
Occupation
Director

GOMEZ RUTMANN, Alejandro Jose

Correspondence address
Avda Blandin, Torre Corp Banca, Piso 21, La Castellana, Caracas 1060, Venezuela
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 June 2016
Resigned on
1 February 2023
Nationality
Venezuelan
Country of residence
Venezuela
Occupation
Director

LANCHO, Francisco Javier

Correspondence address
Carrera 7, # 74-09, Edificio Deloitte, Bogota, Colombia
Role Resigned
Director
Date of birth
March 1967
Appointed on
9 June 2017
Resigned on
1 February 2023
Nationality
Spanish
Country of residence
Colombia
Occupation
Director

LATORRACA, Domingo

Correspondence address
Piso 12, Torre Banco De Panama, Costa Del Este, Panama
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 June 2014
Resigned on
6 February 2018
Nationality
Panamenian
Country of residence
Panama
Occupation
Managing Partner, Panama Office

LEE, Eduardo Antonio Livingston Mejia

Correspondence address
Torre Banco Panama Piso 12, Avenida Boulevard Y La Rotonda, Costa Del Este, Panama
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 June 2012
Resigned on
1 June 2014
Nationality
Panamanian
Country of residence
Panama
Occupation
Managing Partner

LUCERO, Norberto

Correspondence address
Florida 234 Piso 5, C.A.B.A., C1005aaf, Argentina
Role Resigned
Director
Date of birth
February 1966
Appointed on
6 February 2018
Resigned on
1 February 2023
Nationality
Argentine
Country of residence
Argentina
Occupation
Director

LUCERO, Norberto

Correspondence address
2nd Floor, Presidente Peron 646, Buenos Ares, C1038aan, Argentina
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 June 2014
Resigned on
9 June 2017
Nationality
Argentine
Country of residence
Argentina
Occupation
Tax Partner

MARTINEZ, Byron

Correspondence address
Deloitte Guatemela, S.A., 5 Avenida 5-55 Zona 14, Tower 4, 8th Floor, Guatemala City, 01014, Guatemala
Role Resigned
Director
Date of birth
September 1966
Appointed on
9 June 2017
Resigned on
1 February 2023
Nationality
Guatemalan
Country of residence
Guatemala
Occupation
Director

MAXWELL, Miguel Carlos

Correspondence address
Florida 234, Piso 5, C1005aaf, Buenos Aires, Argentina
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 June 2012
Resigned on
1 June 2014
Nationality
Argentinian
Country of residence
Argentina
Occupation
Accountant

MUNOZ, Rafael

Correspondence address
Amazonas N-35-17, Juan Pablo Sanz, Edificio Xerox Piso 8, Quito, Ecuador
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 2012
Resigned on
1 June 2015
Nationality
Ecuadorian
Country of residence
Ecuador
Occupation
National Managing Partner

NAVARRETE PUCHI, Rodolfo Enrique

Correspondence address
Avda Blandin, Torre Corp Banca, Piso 21, La Castellana, Caracas 1060, Venezuela
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 June 2012
Resigned on
1 February 2023
Nationality
Venezuelan
Country of residence
Venezuela
Occupation
Accountant

OCHOTECO, Daniel Ruben

Correspondence address
5a Avenida 5-55 Zona 14, Torre 4, Nivel 8, Guatemala Ciudad, Guatemala
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 June 2015
Resigned on
9 June 2017
Nationality
Argentine
Country of residence
Guatamela
Occupation
Director

RECANATINI, Daniel

Correspondence address
5th Floor, Florida 234, Buenos Aires, C1005aaf, Argentina
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 June 2014
Resigned on
6 September 2016
Nationality
Argentinian
Country of residence
Argentina
Occupation
Audit Partner

REY, Jose Luis

Correspondence address
Juncal 1385, Piso 11, Montevideo, 11000, Uruguay
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 June 2016
Resigned on
1 February 2023
Nationality
Uruguayan
Country of residence
Uruguay
Occupation
Cpa

RIBADENEIRA, Xavier

Correspondence address
Av. Amazonas N3517, Juan Pablo Sanz, Edificio Xerox Piso 8, Quito, Ecuador
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 June 2015
Resigned on
1 June 2020
Nationality
Ecuadorean
Country of residence
Ecuador
Occupation
Director

RUBIO, Ricardo

Correspondence address
No. 74-09, Carrerra 7, Bogota, Colombia
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 June 2012
Resigned on
31 May 2018
Nationality
Colombian
Country of residence
Colombia
Occupation
Public Accountant

SABORIO SOTO, Alan

Correspondence address
Centro Corporativo El Cafetal, Edificio B, La Ribera, Belen, Heredia, Costa Rica
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 June 2012
Resigned on
1 June 2020
Nationality
Costa Rican
Country of residence
Costa Rica
Occupation
Managing Partner

THORNTON, Bryan Anthony

Correspondence address
Dept, 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Role Resigned
Director
Date of birth
July 1955
Appointed on
10 February 2009
Resigned on
15 February 2012
Nationality
British
Country of residence
England
Occupation
Director

CFS SECRETARIES LIMITED

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA
Role Resigned
Director
Appointed on
10 February 2010
Resigned on
15 February 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04542138