INTERCONNECTION TRADING & PROCUREMENT LP

Company number SL028799

1 active person with significant control / 0 active statements

Santiago Federico Goiri Hernandez (Active)

• Correspondence address: F & F Tower, Floor 3p, Suite 3pa, 50th Street, Panama City, 080807, Panama
• Notified on: 26 June 2017
• Date of birth: March 1976
• Nationality: Venezuelan
• Country of residence: Panama
• Nature of control: Right to surplus assets - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove persons as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm