GRUPO RAS LLP

Company number OC330381

1 active person with significant control / 0 active statements

Mr Ruben Fernando Azar Scarone (Active)

• Correspondence address: Bvar Artigas, General 0014111101, 11301 Montevideo, Uruguay, Uruguay
• Notified on: 1 April 2018
• Date of birth: November 1960
• Nationality: Uruguayan
• Country of residence: Uruguay
• Nature of control: Has significant influence or control

Batfish Investments Sa (Ceased)

• Correspondence address: Alemán, Cordero, Galindo & Lee, 53 Este , Urb Marbella, Torre Mmg, 2do Piso, Panama, Panamá, Panama
• Notified on: 6 April 2016
• Ceased on: 1 July 2019
• Governing law: Ley General De Sociedades Anonimas De Panama
• Legal form: Registro Público De Panama
• Place registered: Sociedad Anonima
• Registration number: 772759
• Incorporated in: Panama
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm

Barriner Holding Sa (Ceased)

• Correspondence address: Alemán, Cordero, Galindo & Lee, 53 Este , Urb Marbella, Torre Mmg, 2do Piso, Panama, Panama
• Notified on: 6 April 2016
• Ceased on: 1 July 2019
• Governing law: Ley General De Sociedades Anonimas De Panama
• Legal form: Registro Público De Panama
• Place registered: Sociedad Anonima
• Registration number: 769328
• Incorporated in: Panama
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50%