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EY LATAM NORTH LIMITED

Company number 05906308

Persons with significant control: 1 active person with significant control / 0 active statements

Manuel Francisco Solano Aguilar Active

Correspondence address
1 More London Place, London, England, SE1 2AF
Notified on
1 July 2019
Date of birth
November 1962
Nationality
Costa Rican
Country of residence
Mexico
Nature of control
Has significant influence or control

Victor Luis Soule Ceased

Correspondence address
6 More London Place, London, England, SE1 2DA
Notified on
1 July 2019
Ceased on
1 July 2019
Date of birth
August 1964
Nationality
American
Country of residence
Mexico
Nature of control
Has significant influence or control

Francisco Alvarez Del Campo Ceased

Correspondence address
6 More London Place, London, England, SE1 2DA
Notified on
1 July 2017
Ceased on
30 June 2019
Date of birth
May 1957
Nationality
Mexican
Country of residence
Mexico
Nature of control
Has significant influence or control

Mancera, S.C. Ceased

Correspondence address
Corporativo Aantara Polanco, Av. Ejercito Nacional # 843-B Piso 4, Colonia Granada, Zip Code 11520, Mexico City, Delegación Miguel Hidalgo
Notified on
30 June 2016
Ceased on
30 June 2016
Governing law
Legal form
Place registered
Ministry Of Economy
Registration number
1519
Incorporated in
Mexico
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

E&Y Central America, Inc. Ceased

Correspondence address
Plaza Credicorp Bank, Piso 26, Avenida Nicanor De Obarrio, Calle 50, Panama, Panama
Notified on
30 June 2016
Ceased on
30 June 2016
Governing law
Legal form
Place registered
Public Registry Of Panama
Registration number
518889
Incorporated in
Panama
Nature of control
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 June 2016
Withdrawn on
30 June 2017

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 June 2016
Withdrawn on
30 June 2016