Mr Mauricio Trevino Zambrano
Mr Mauricio Trevino Zambrano was appointed in a total of 8 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
Switzerland
Nationality
Mexican
Date of Birth
November 1976
Occupation
Finance
Active
0
Resigned
1
Dissolved
7
Other
0
Total
8
Companies
| Company | Timeline | Status | |
| Viridi Development 1 Ltd Director • Director | 9 May 2019←2 Years 6 Months→23 Nov 2021 | Dissolved | |
| GX Capital Corp Ltd Director • Director | 9 May 2019←2 Years 6 Months→23 Nov 2021 | Dissolved | |
| Treza Capital Ltd Director • Director | 21 Mar 2019←2 Years 6 Months→28 Sep 2021 | Dissolved | |
| Lion Management Group Ltd Director • Director | 14 Sep 2018←5 Years→21 May 2024 | Dissolved | |
Trezat Limited Director • Finance | 4 Jan 2017←10 Months→28 Nov 2017 | Dissolved | |
Askia Equipment Ltd Director • Director | 19 Sep 2016←1 Year 8 Months→1 Jun 2018 | Dissolved | |
Petroza Holdings Ltd Director • Finance | 6 Jun 2015←1 Year 5 Months→22 Nov 2016 | Dissolved | |
Pan American Oil Limited Director • Finance | 5 Jun 2015←1 Year 5 Months→22 Nov 2016 | Dissolved | |
Mutual People
- Mrs Katharine KellyPetroza Holdings Ltd is a mutual company.
- Mr Edward James FitzpatrickAskia Equipment Ltd is a mutual company.
- Jose Luis Yanez SantosPan American Oil Limited is a mutual company.
- Jose Garcia CasasPan American Oil Limited is a mutual company.
- Hector Manuel De La Garza PoinsotPan American Oil Limited is a mutual company.
- Mrs Valerie RaigorodskaiaPetroza Holdings Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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