Last updated at 18 Jul 2024 12:25 AM
Director
DIN: 10064095
Maximiliano Mamondez is currently associated with 1 company as Director. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 10064095.Maximiliano Mamondez has previously been associated with 2 companies in roles such as Director and Additional Director.Maximiliano Mamondez is currently involved in 1 different role. Their most recent position is with SWIFT INDIA PRIVATE LIMITED as a Director. The first company Maximiliano Mamondez was appointed to as a director was SWIFT INDIA PRIVATE LIMITED. Maximiliano Mamondez is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Maximiliano Mamondez is currently associated with 1 company as Director. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 10064095.Maximiliano Mamondez has previously been associated with 2 companies in roles such as Director and Additional Director.Maximiliano Mamondez is currently involved in 1 different role. Their most recent position is with SWIFT INDIA PRIVATE LIMITED as a Director. The first company Maximiliano Mamondez was appointed to as a director was SWIFT INDIA PRIVATE LIMITED. Maximiliano Mamondez is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
1
Male
United Kingdom
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Current Companies (1)
Current LLPs (0)
Past Companies (2)
7 Months 4 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SWIFT INDIA PRIVATE LIMITED | Director | 27-Sep-2023 |