Fernando Menendez Montes
- Born
- 7/1965
- Nationality
- Panamanian
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bergeron Corporate LP | Significant Influence Or Control | 13 Dec 2019 | 1 Jul 2021 |
| Parthia Investments Limited | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
21 Dec 2022 | |
| Apis Group LP | Voting Rights 25 To 50 Percent Part Right To Share Surplus Assets 25 To 50 Percent Right To Appoint And Remove Person |
26 Jun 2018 |