Mauricio TREVINO ZAMBRANO
Total number of appointments 12
- Date of birth
- November 1976
MININGSX LIMITED (10757223)
- Company status
- Dissolved
- Correspondence address
- 6 Rue Des Granges, 1204, Geneva, Switzerland
- Role
- Director
- Appointed on
- 1 February 2021
- Nationality
- Mexican
- Country of residence
- Switzerland
- Occupation
- Director
OILANDGASSX LIMITED (10921435)
- Company status
- Dissolved
- Correspondence address
- 6 Rue Des Granges, 1204, Geneva, Switzerland
- Role
- Director
- Appointed on
- 1 February 2021
- Nationality
- Mexican
- Country of residence
- Switzerland
- Occupation
- Director
FIVE OCEANS TRADING LLP (OC427402)
- Company status
- Dissolved
- Correspondence address
- 6 Rue Des Granges, 1204, Geneva, Switzerland
- Role
- LLP Designated Member
- Appointed on
- 14 February 2020
- Country of residence
- Switzerland
BAR CAPITAL LIMITED (10689190)
- Company status
- Dissolved
- Correspondence address
- 6 Rue Des Granges, Geneva, 1204, Switzerland
- Role
- Director
- Appointed on
- 23 July 2018
- Nationality
- Mexican
- Country of residence
- Switzerland
- Occupation
- Director
ASTRONNE SPORT CONSULTING LTD (11079696)
- Company status
- Dissolved
- Correspondence address
- 6 Rue Des Granges, 1204, Geneva, Switzerland
- Role
- Director
- Appointed on
- 23 November 2017
- Nationality
- Mexican
- Country of residence
- Switzerland
- Occupation
- Director
PETROZA LIMITED (10983089)
- Company status
- Dissolved
- Correspondence address
- 6 Rue Des Granges, 1204, Geneva, Switzerland
- Role
- Director
- Appointed on
- 27 September 2017
- Nationality
- Mexican
- Country of residence
- Switzerland
- Occupation
- Director
ICON CAPITAL GROUP LIMITED (10708292)
- Company status
- Dissolved
- Correspondence address
- 6 Rue Des Granges, 1204, Geneva, Switzerland
- Role
- Director
- Appointed on
- 4 April 2017
- Nationality
- Mexican
- Country of residence
- Switzerland
- Occupation
- Director
MOBILE, WIRELESS AND SATELLITE LTD (08485370)
- Company status
- Dissolved
- Correspondence address
- Verify House, Grange Road, Alcester, Warwickshire, England, B50 4BY
- Role
- Director
- Appointed on
- 7 April 2014
- Nationality
- Mexican
- Country of residence
- Switzerland
- Occupation
- Banker
ATZ INVESTMENTS PLC (07572102)
- Company status
- Dissolved
- Correspondence address
- Verify House, Grange Road, Alcester, Warwickshire, United Kingdom, B50 4BY
- Role
- Director
- Appointed on
- 18 March 2014
- Nationality
- Mexican
- Country of residence
- Switzerland
- Occupation
- Banker
OPERA JET PLC (08760714)
- Company status
- Dissolved
- Correspondence address
- 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
- Role
- Director
- Appointed on
- 4 November 2013
- Nationality
- Mexican
- Country of residence
- Switzerland
- Occupation
- Director
FIVE OCEANS MANAGEMENT LTD (08295640)
- Company status
- Dissolved
- Correspondence address
- 6 Rue Des Granges, Geneva, 1204, Switzerland
- Role
- Director
- Appointed on
- 15 November 2012
- Nationality
- Mexican
- Country of residence
- Switzerland
- Occupation
- Banking
NEWTNET PLC (08591930)
- Company status
- Dissolved
- Correspondence address
- 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
- Role Resigned
- Director
- Appointed on
- 17 October 2013
- Resigned on
- 1 June 2014
- Nationality
- Mexican
- Country of residence
- Switzerland
- Occupation
- Company Director