Active Mandates
1
no historical data
Jurisdictions
1
ES
Risk Tier
LOW
Score: 9/100
First Recorded
—
Source: ES
| Unternehmen | Funktion | Seit | Dauer | JUR. | Status |
|---|---|---|---|---|---|
| ESTRELLA NORTE GESTION SL ES-BORME-20090116-23259 | managing_director | Relational Enrichment Pending... | — | ES | AKTIV |
SHAB gazette publications · Appointment notices · Official filings
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Citizenship changes · Location moves · Name changes · Sanction events
FirmaCensus D&O Intelligence Graph · Relational backfill in progress · Data sourced from official DACH+ registries
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Analyst · Professional · Enterprise