# Fernando Menendez Montes

## Details

- **Born:** 7/1965
- **Nationality:** Panamanian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Parthia Investments Limited](/company/OE029075) | 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](/company/SL033111) | 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 |  |
| [Bergeron Corporate LP](/company/SL029486) | significant-influence-or-control | 13 Dec 2019 | 1 Jul 2021 |