arrow_back
Entities
MR JULIO CESAR HERRERA
unknown
Individual
MR JULIO CESAR HERRERA is an individual. Holds positions at 15 companies, including HOUSE OF HERRERA LIMITED, INTEROCEANS COMPANY LIMITED, BRITANNIA APAC HOLDING LIMITED, BRITANNIA FINANCIAL GROUP LIMITED, BRITANNIA INVESTMENT CORP LIMITED, and 10 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HOUSE OF HERRERA LIMITED
SHAREHOLDER
🇬🇧 INTEROCEANS COMPANY LIMITED
SHAREHOLDER
🇬🇧 BRITANNIA APAC HOLDING LIMITED
SHAREHOLDER
🇬🇧 BRITANNIA FINANCIAL GROUP LIMITED
SHAREHOLDER
🇬🇧 BRITANNIA INVESTMENT CORP LIMITED
SHAREHOLDER
🇬🇧 INTERNATIONAL ART GROUP (INTERART) LIMITED
SHAREHOLDER
🇬🇧 14132266
SHAREHOLDER
🇬🇧 BRITANNIA DIGITAL HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 EMIRATES FINANCIAL GROUP LIMITED
SHAREHOLDER
🇬🇧 BANVELCA FINANCE GROUP LIMITED
SHAREHOLDER
🇬🇧 13450679
SHAREHOLDER
🇬🇧 10463749
SHAREHOLDER
🇬🇧 CIBANCA FINANCE GROUP LIMITED
SHAREHOLDER
🇬🇧 CIMAS CONSULTING GROUP LTD
SHAREHOLDER