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Itau Middle East Limited (United Arab Emirates) - Phone - Address

Itau Middle East Limited is a United Arab Emirates company, located in Not Available, you can browse Itau Middle East Limited phone, address, contact person, products and services, website, and etc for free. Itau Middle East Limited business info all on bizdirlib.com.

Company Information



Company Name: Itau Middle East Limited
Registration Code: 0691
Country: United Arab Emirates
Status: Dissolved (merger)
Date of Establishment: 2008-08-04
Address: Not Available
Total No. of Issued Shares: 2.000000

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Director: MARCELO DE LIMA FATIO ; until 18 March 2015; KENNETH CASEY ; until 18 March 2015; ROBERTO MASSARU NISHIKAWA ; until 19 April 2013; THOMAS JOHN ADOLPHE REHINE JOSEPH DECOENE; GABRIEL AMADO DE MOURA ; until 06 March 2016; FERNANDO FONTES IUNES ; until 18 Mar
Shareholder: Itau Corretora de Valores S.A.; Itau Global Asset Management Ltd. ; until 05 March 2017
Update Time: 2020-09-24
Remark:
     {"Trading Name": "Itau Middle East Limited", "Business activities": "Arranging Credit and Advising on Credit; Arranging Custody; Arranging Deals in Investments; Advising on Financial Products", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-08-03", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary1; Ordinary", "Data Controller": "Itau Middle East Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}