Antigua & Barbuda Antigua and Barbuda Financial Services Regulatory Commission Aruba Banks & Trusts British Virgin Islands Chile Documents Regulatory Spain VenezuelaSeptember 28, 2017

    BOI Bank Corporation: Abandoned Property – September 28, 2017

    ‘Abandoned Property’ reported by BOI Bank Corporation, domiciled in Antigua and Barbuda.


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    Banks & Trusts, Regulatory
    September 28, 2017

    Topics

    Antigua & Barbuda Aruba Banks & Trusts British Virgin Islands Chile
    Regulatory Spain Venezuela
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    Keywords

    Abraham Wurman Schapiro Admed Nassralddin Alberto Segundo Ramirez Alexandra Fernandez Pezoa Pezoa Alfredo Koifman Gru
    Alfredo Ubaldo Montenegro Antonio Duca Puleio Bernard Alain Fontaine Betty Coromoto Sanchez Cumare Bisetto Travisin Antonio Marizan BOI Bank Corporation Carlos Ramon Virguez Escalona Carmen Cristina Naranjo Claudio Antonio Sciotto Gonzalez Consorcio Microstar CA Consultora y Constructora Incenter CA Danilo Urdaneta Der. Yu Yuan Fu DJ Investment Venezuela, CA Duratray Chile, SA El Callao Holdings AVV Endolab Limited Federico Valentino Ferri Felix Mosquera Alvarez Florencio Padron Global Tire, CA Gran Colombia Oil and Gas AVV Grinnel Sistemas de Proteccion Contra Hakan Aslan Hernan Jose Palomo Giron Interlago Transport, CA Inversiones Dar CA Indarca Jorge Manuel Rial Martineira Jose Alberto Molina Machado Jose Luis Greco Faria Josefina Yolanda de Arvelo Noriega Juan Jose Correia Telo Leiris Milagro Oropeza Martinez Leonardo Jose Atencio Gallardo Luis Enrique Mejias Umana Luis Evelio Rivero Romero Mantenimiento de Aviones Masa SA Margarita Seafood, CA Maria del Carmen Alvarez Perez Mattia de Grillo Mimmo Carlo Gobbi Orecchia Mo Jing ChaoManuel Lopez Leiro Otto Boye Soto Otto Carmelo Munoz Colina Pamela Garcia Damian Rafael Munoz Segura Rafael Orlando Nunez Romero Ramon Inastrillas Rojas Reinaldo Victorio Buso Rodriguez Santiago Osorio Martinez Saoud Alfalah Sea Food Marketing Ltd. Transporte Ocean de Venezuela, CA United Land Financial Corporation Vicente Rodriguez Lopez Xie Chia Wu. Ming Yueji Zhanh Zheng de Zheng Zhuqiu Zheng Weixing
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