Juan Mauricio Olivares Gazul
Juan Mauricio Olivares Gazul was appointed in a total of 10 companies and resigned from 4 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
January 1969
Occupations
Company Director • Manager • General Manager • Financial Director • Currency Banker
Active
3
Resigned
4
Dissolved
3
Other
0
Total
10
Companies
| Company | Timeline | Status | |
| Sit And Trend Ltd Director • Company Director | 16 Jul 2021←1 Year 4 Months→12 Dec 2022 | Active | |
| Hola Consultancy Ltd Director • Manager | 16 Feb 2021←4 Years→Current | Active | |
| L A United Ltd Director • General Manager | 26 May 2020←9 Months→23 Feb 2021 | Active | |
| Passion4properties Ltd Director • Director | 21 Jun 2016←4 Years→13 Oct 2020 | Dissolved | |
| Inara Travel Ltd Director • Director | 10 Aug 2011←12 Years→23 Jan 2024 | Dissolved | |
Transfx Ltd Director • Financial Director | 17 Sep 2009←4 Years→25 Feb 2014 | Dissolved | |
| Soga Investments Limited Director • Currency Banker | 8 Aug 2007←18 Years→Current | Active | |
Transfx Ltd Director • Currency Banker | 11 Oct 2004←1 Year 9 Months→31 Jul 2006 | Dissolved | |
| Inara-Transfers Limited Director • Currency Banker | 10 Jun 1999←26 Years→Current | Active | |
| Inara-Transfers Limited Director • Currency Banker | 10 Jun 1999←25 Years→31 Mar 2025 | Active | |
Mutual People
- Maritza Sofia GarciaTransfx Ltd and Inara-Transfers Limited are mutual companies.
- William Pineda GuevaraL A United Ltd and Hola Consultancy Ltd are mutual companies.
- Claudia Patricia Giraldo CastanedaL A United Ltd and Hola Consultancy Ltd are mutual companies.
- Maria Eugenia Sanche RodriguezInara-Transfers Limited is a mutual company.
- Aida Lucia Guevara SanchezInara-Transfers Limited is a mutual company.
- Maritza Sofia GarciaInara-Transfers Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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