# Lilia Judith Tovar De Leon

## Details

- **Born:** 7/1970
- **Nationality:** Panamanian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Bergeron Corporate LP](/company/SL029486) | significant-influence-or-control | 26 Jun 2017 | 13 Dec 2019 |
| [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 |  |