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Entities
MR ANTONIO JOSE ALMIRON MARTINEZ
unknown
Individual
MR ANTONIO JOSE ALMIRON MARTINEZ is an individual. Holds positions at 7 companies, including THE CONTINENTAL (NEWCASTLE) LIMITED, EL COTO LIMITED, OC386564, EL TORERO LIMITED, DACANTUS RESTAURANTS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THE CONTINENTAL (NEWCASTLE) LIMITED
SHAREHOLDER
π¬π§ EL COTO LIMITED
SHAREHOLDER
π¬π§ OC386564
SHAREHOLDER
π¬π§ EL TORERO LIMITED
SHAREHOLDER
π¬π§ DACANTUS RESTAURANTS LIMITED
SHAREHOLDER
π¬π§ EL TORERO LIMITED
DIRECTOR
π¬π§ EL COTO LIMITED
DIRECTOR
π¬π§ 05160961
DIRECTOR
π¬π§ 05478403
DIRECTOR
π¬π§ OC386564
PARTNER