PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

Company number 00520095

4 active persons with significant control / 0 active statements

Ms Maria Arlette Zapag Benites (Active)

• Correspondence address: 9020 Facundo Machain, C/ Roman Garcia, Asuncion, Paraguay
• Notified on: 3 May 2024
• Date of birth: October 1969
• Nationality: Paraguayan
• Country of residence: Paraguay
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Blas Enrique Zapag Benitez (Active)

• Correspondence address: 9020 Facundo Machain, C/ Roman Garcia, Asuncion, Paraguay
• Notified on: 3 May 2024
• Date of birth: February 1965
• Nationality: Paraguayan
• Country of residence: Paraguay
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Nora Elizabeth Zapag Benitez (Active)

• Correspondence address: 9020 Facundo Machain, C/ Roman Garcia, Asuncion, Paraguay
• Notified on: 3 May 2024
• Date of birth: April 1961
• Nationality: Paraguayan
• Country of residence: Paraguay
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Juan Jose Abraham Zapag Benitez (Active)

• Correspondence address: 9020 Facundo Machain, C/ Roman Garcia, Asuncion, Paraguay
• Notified on: 3 May 2024
• Date of birth: June 1962
• Nationality: Paraguayan
• Country of residence: Paraguay
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Petrobras International Braspetro B.V. (Ceased)

• Correspondence address: Weena 762, 3014, Da Rotterdam, Netherlands
• Notified on: 6 April 2016
• Ceased on: 3 May 2024
• Governing law: Dutch Law
• Legal form: Private Company With Limited Liability
• Place registered: Chambers Of Commerce And Industries Of Amsterdam
• Registration number: 24339383
• Incorporated in: The Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors