Lilia Judith Tovar De Leon
- Born
- 7/1970
- Nationality
- Panamanian
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bergeron Corporate LP | Significant Influence Or Control | 26 Jun 2017 | 13 Dec 2019 |
| 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 |