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Entities
ROSARIO ORCHARD VERGARA
unknown
Individual
ROSARIO ORCHARD VERGARA is an individual. Holds positions at 7 companies, including ANDEAN LFMA INVESTMENT LIMITED, ANDES TRUST LIMITED(THE), NORTHERN METALS (UK) LIMITED, TWIN METALS (UK) LIMITED, LOS PELAMBRES INVESTMENT COMPANY LIMITED, and 2 others.
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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
🇬🇧 ANDEAN LFMA INVESTMENT LIMITED
DIRECTOR
🇬🇧 ANDES TRUST LIMITED(THE)
DIRECTOR
🇬🇧 NORTHERN METALS (UK) LIMITED
DIRECTOR
🇬🇧 TWIN METALS (UK) LIMITED
DIRECTOR