AMEX LATIN AMERICAN HOLDINGS, S.L., Madrid, Zweigniederlassung Wallisellen
Company Overview
Management
Ralph John Andretta
London, GB
Chairperson of the board
Stephen Peckham Norman
New York City, US
Member of the board
Individual signing authority
AMERICAN EXPRESS DO BRASIL TEMPO & CIA, INC.
New York City, US
Shareholder / partner / llc member
Without signing authority
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
New York City, US
Shareholder / partner / llc member
Without signing authority
Roland Mörgeli
Wallisellen
Branch office manager
Individual signing authority
Eva
Madrid, ES
Member of the board
Eduardo Sanfrutos Gambín
Madrid
General manager
Oliver Triebold
Meilen
Branch office manager
Individual signing authority
Stephen Norman
New York
Individual signing authority
Ernst & Young Servicios Profesionales, S.A., Sociedad Unipersonal
Madrid
Shareholder / partner / llc member
Without signing authority
Luis Dupuy de Lôme
Madrid
Member of the board + secretary
Building smart people network graph...
Fetching people and their companies
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23797 | 25.06.2009 | 124 | 01.07.2009 | 56/5102566 |
| 2 | 21417 | 27.07.2005 | 148 | 03.08.2005 | 15/2959118 |
| 3 | 10070 | 08.04.2004 | 73 | 16.04.2004 | 20/2215308 |
| 4 | 16363 | 02.07.2002 | 129 | 08.07.2002 | 21/547470 |
| 5 | 28845 | 24.12.1999 | 255 | 30.12.1999 | 8871 |