United Oils Limited SEZC: Directors (Cayman Islands)
Director Details for United Oils Limited SEZC, obtained from the Cayman Islands General Registry on June 20th, 2023.
Peru: Dennis Melka et al (‘Environmental Crimes’)
Application for the appointment of a Commissioner to collect evidence from the Bank of New York - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Dennis Nicholas Melka, Ruben Antonio Espinoza, Maria Elena Montoya Angulo, Alfredo Cesar Rivera Loarte, Jose Renzo Puyen Rivera, Erick Oscar Mori Cruz, Bernardo Evaristo Agurto Rojas, Wilfredo Caballero Carrasco, Julian Asuncion Agurto Rojas, Fredy Stiwar Noteluz Paima , Harry Canayo Amasifuen, Victor Raul Lanci Amasifuen, Ronald Jean Perez Cruz, Reynaldo Benito Rengifo Rengifo, Willian Canayo Cachique, Lidia Canayo Cachique, Manuel Alberto Ramirez Inuma, Huiley Isuiza Macedo, Jose Luis Rengifo Ramirez, Juan Amasifuen Ynuma, Dialeny Rivera Munoz, Isaac Huaman Perez, Daniel Ruiz Vasquez, Jose Daniel Crespin Sampertegui, Carlos Alvarado Isminio, Alfredo Ortiz Gutierres, Eslander Yahuarcani Murayari, Empresa Plantacoines de Pucallpa S.A.C., of Peru; Ocho Sur P S.A.C., of Peru; United Oils Limited SEZC, of the Cayman Islands, and Peruvian Palm Holding for suspected environmental crimes.
United Oils Limited SEZC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of United Oils Limited SEZC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
