Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
| Unknown | director | — | — | — |
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Governing Officers
1
1 active
Statutory Filings
1
officer_appointment
Legal Status
Aktiv
ES · SA
Data Quality
100
out of 100
Legal Entity
FINCA EL CHORTAL SA
Registry ID
ES-BORME-20090116-21988
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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14.06.2026
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1 event · Immutable · Append-only
| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| — | director | — | 16.01.2009 | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
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