Modesto Pena Gorrin
- Born
- 12/1960
- Nationality
- Swiss
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imci Investment Services Ltd | Ownership Of Shares 25 To 50 Percent | 19 Apr 2017 | |
| Imci World Advisory Alliance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2016 |
Possibly the same person
- PENA GORRIN, Modesto (1 appointment, 0 holdings)