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Entities
MRS MARIA ALEJANDRA FALKINHOFF DE JAMES
unknown
Individual
MRS MARIA ALEJANDRA FALKINHOFF DE JAMES is an individual. Holds positions at THE ARGENTINE POLO COMPANY LTD and THE ARGENTINE TRADING COMPANY LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE ARGENTINE POLO COMPANY LTD
SHAREHOLDER
🇬🇧 THE ARGENTINE TRADING COMPANY LTD
SHAREHOLDER
🇬🇧 THE ARGENTINE TRADING COMPANY LTD
DIRECTOR
🇬🇧 THE ARGENTINE POLO COMPANY LTD
DIRECTOR
🇬🇧 THE ARGENTINE TRADING COMPANY LTD
SECRETARY
🇬🇧 THE ARGENTINE POLO COMPANY LTD
SECRETARY