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Mauricio TREVINO ZAMBRANO

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Total number of appointments 8

Date of birth
November 1976

GX CAPITAL CORP LTD (11986435)

Company status
Dissolved
Correspondence address
6 Rue Des Granges, Geneva, Switzerland, 1204
Role
Director
Appointed on
9 May 2019
Nationality
Mexican
Country of residence
Switzerland
Occupation
Director

VIRIDI DEVELOPMENT 1 LTD (11986497)

Company status
Dissolved
Correspondence address
6 Rue Des Granges, Geneva, Switzerland, 1204
Role
Director
Appointed on
9 May 2019
Nationality
Mexican
Country of residence
Switzerland
Occupation
Director

TREZA CAPITAL LTD (11897663)

Company status
Dissolved
Correspondence address
6 Rue Des Granges, Geneva, Switzerland, 1204
Role
Director
Appointed on
21 March 2019
Nationality
Mexican
Country of residence
Switzerland
Occupation
Director

LION MANAGEMENT GROUP LTD (11568791)

Company status
Dissolved
Correspondence address
6 Rue Des Granges, Geneva, Switzerland, 1204
Role
Director
Appointed on
14 September 2018
Nationality
Mexican
Country of residence
Switzerland
Occupation
Director

TREZAT LIMITED (10545666)

Company status
Dissolved
Correspondence address
Verify House, Grange Road, B50 4by, Alcester, Warwickshire, United Kingdom, B50 4BY
Role
Director
Appointed on
4 January 2017
Nationality
Mexican
Country of residence
Switzerland
Occupation
Finance

PETROZA HOLDINGS LTD (09626933)

Company status
Dissolved
Correspondence address
6 Rue De Granges, Geneva, Switzerland, CH1204
Role
Director
Appointed on
6 June 2015
Nationality
Mexican
Country of residence
Switzerland
Occupation
Finance

PAN AMERICAN OIL LIMITED (09625649)

Company status
Dissolved
Correspondence address
6 Rue De Granges, Geneva, Switzerland, 1204
Role
Director
Appointed on
5 June 2015
Nationality
Mexican
Country of residence
Switzerland
Occupation
Finance

ASKIA EQUIPMENT LTD (10384020)

Company status
Dissolved
Correspondence address
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom, B50 4BY
Role Resigned
Director
Appointed on
19 September 2016
Resigned on
1 June 2018
Nationality
Mexican
Country of residence
Switzerland
Occupation
Director