Mr Juan Carlos Araneta
Mr Juan Carlos Araneta was appointed in a total of 2 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
Philippines
Nationality
Philippines
Date of Birth
September 1970
Occupation
Forwarder
Active
0
Resigned
1
Dissolved
1
Other
0
Total
2
Companies
| Company | Timeline | Status | |
LBC Money Transfer Limited Director • Forwarder | 11 Nov 2009←7 Years→13 Jun 2017 | Dissolved | |
| LBC Express Limited Director • Forwarder | 11 Nov 2009←6 Years→25 Apr 2016 | Active | |
Mutual People
- Mr Luis Miguel VecinLBC Money Transfer Limited and LBC Express Limited are mutual companies.
- Mr Luis Miguel Thomas Villa-AbrilleLBC Express Limited and LBC Money Transfer Limited are mutual companies.
- Mr Rene Ernesto Santiago Erquiaga FuentesLBC Money Transfer Limited and LBC Express Limited are mutual companies.
- Mr Lawrence Samuel DomingoLBC Express Limited is a mutual company.
- Mr Luis Miguel Thomas Camara Villa-AbrilleLBC Express Limited is a mutual company.
- Mr Ali Hasan AlaaliLBC Express Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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