GOL MONEY TRANSFER LIMITED
04970417 · Dissolved · Ltd · 22 yrs
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Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CALDERON, Wilson Correa
Director
AXELROD, Salomon Daniel Smilovitz
Secretary · Resigned 2007-01-16
DIAZ HERNANDEZ, Claudia
Secretary · Resigned 2008-10-01
PUIG, Rodrigo Ormaechea
Secretary · Resigned 2007-11-14
RAMIREZ ROZO, Andrea Del Pilar
Secretary · Resigned 2008-11-17
LMG SECRETARIES LIMITED
Corporate Secretary · Resigned 2004-12-29
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GOL MONEY TRANSFER LIMITED
04970417Dissolved· Ltd· England Wales· 2003-11-20Incorporated 2003-11-20Health 19/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RAMIREZ ROZO, Andrea Del Pilar· SecretaryResigned 2008-11-17
- DIAZ HERNANDEZ, Claudia· SecretaryResigned 2008-10-01
- PUIG, Rodrigo Ormaechea· SecretaryResigned 2007-11-14
- CALVO, Gonzalo Valiente· DirectorResigned 2007-05-10
CALDERON, Wilson Correa
Director
- Appointed
- 2007-01-16
- Nationality
- Ecuadorian
- Born
- 09/1963
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AXELROD, Salomon Daniel Smilovitz
Secretary
- Appointed
- 2003-11-20
- Resigned
- 2007-01-16
- Nationality
- Mexican
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DIAZ HERNANDEZ, Claudia
Secretary
- Appointed
- 2007-11-14
- Resigned
- 2008-10-01
- Nationality
- Colombian
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PUIG, Rodrigo Ormaechea
Secretary
- Appointed
- 2007-01-16
- Resigned
- 2007-11-14
- Nationality
- Uruguayan
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RAMIREZ ROZO, Andrea Del Pilar
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2008-11-17
- Nationality
- Colombian
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LMG SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-11-20
- Resigned
- 2004-12-29
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CALVO, Gonzalo Valiente
Director
- Appointed
- 2003-11-20
- Resigned
- 2007-05-10
- Nationality
- Spanish
- Born
- 11/1954
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HEAT, Johanna
Director
- Appointed
- 2006-07-25
- Resigned
- 2007-01-16
- Nationality
- British
- Born
- 09/1977
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VELEZ DUQUE, Fabian Alexander
Director
- Appointed
- 2004-11-30
- Resigned
- 2006-07-25
- Nationality
- Columbian
- Born
- 10/1969
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LMG DIRECTORS LIMITED
Corporate Director
- Appointed
- 2003-11-20
- Resigned
- 2004-12-29
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