Castillo, Jorge Luis (1971-09)
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| Organisation | From | Until | Service years |
||
|---|---|---|---|---|---|
| 1 | ALMAG DEVELOPMENT LTD | 2017-01-05 | 2019-06-11 | 2.43 | |
| 2 | AMAL DISTRIBUTION LTD | 2014-03-12 | 2015-06-09 | 1.24 | |
| 3 | ANDEOR BUSINESS LTD | 2016-11-24 | 2019-10-25 | 2.92 | |
| 4 | ARANDA TRADE LTD | 2015-03-13 | 2016-08-30 | 1.47 | |
| 5 | ASCA GROUP LTD | 2018-09-05 | 2023-06-20 | 4.79 | |
| 6 | AVELITE COMPANY LTD | 2015-12-30 | 2016-11-25 | 0.91 | |
| 7 | AVEONA TRADE LIMITED | 2011-11-29 | 2014-12-09 | 3.03 | |
| 8 | BMP DEVELOPMENT LTD. | 2016-03-15 | 2017-06-13 | 1.25 | |
| 9 | BOGEMA BUSINESS LTD | 2014-07-16 | 2016-12-27 | 2.45 | |
| 10 | BOLEAR BUSINESS LIMITED | 2014-02-03 | 2017-07-11 | 3.43 | |
| 11 | BRIGEN INVEST LIMITED | 2018-03-26 | 2019-06-25 | 1.25 | |
| 12 | CIPHERME TECHNOLOGY LTD | 2017-11-23 | 2018-11-14 | 0.97 | |
| 13 | CITY TOURISM LIMITED | 2017-04-27 | 2019-10-04 | 2.44 | |
| 14 | CONCERN VUESP LTD | 2014-03-26 | 11.82 | ||
| 15 | CONSULTING CLUB INTERNATIONAL LTD | 2018-03-05 | 7.87 | ||
| 16 | CONSULTING CORPORATION LTD (d2015-03-10) | 2011-10-17 | 2015-03-10 | 3.39 | |
| 17 | CROWNLANE BUSINESS LIMITED | 2011-09-29 | 2013-04-30 | 1.59 | |
| 18 | DACONTE INVEST LIMITED | 2016-04-27 | 2021-01-05 | 4.69 | |
| 19 | DAYBRAND IMPEX LTD. | 2017-03-30 | 2019-05-28 | 2.16 | |
| 20 | DELTA CAPITAL INVESTMENTS LIMITED | 2013-12-19 | 2017-05-30 | 3.44 | |
| 21 | EASTERN INVEST COMPANY LIMITED | 2008-12-18 | 2010-07-20 | 1.59 | |
| 22 | ELISTATRADE BUSINESS LIMITED | 2009-09-08 | 2012-04-24 | 2.63 | |
| 23 | ENERGY MANAGEMENT SYSTEM LTD | 2016-04-08 | 2018-10-09 | 2.50 | |
| 24 | ESSIMA BUSINESS LTD | 2018-03-26 | 2018-03-26 | 0.00 | |
| 25 | ETEINA INVESTMENT LTD | 2014-09-22 | 2018-02-20 | 3.41 | |
| 26 | ETERIS BUSINESS LTD | 2014-10-14 | 2015-04-21 | 0.52 | |
| 2024-11-01 | 1.21 | ||||
| 27 | EUROGROUP HOLDING LTD | 2016-08-29 | 2017-04-04 | 0.60 | |
| 28 | EUROKOMMERZ LTD | 2013-02-12 | 2014-07-22 | 1.44 | |
| 29 | EV.RO.FINANS LTD | 2011-01-14 | 2014-05-16 | 3.33 | |
| 30 | EVAR TRADING LTD (d2020-03-10) | 2018-02-08 | 2020-03-10 | 2.08 | |
| 31 | FANDAGO DEVELOPMENT LTD | 2015-03-13 | 2023-08-22 | 8.44 | |
| 32 | FH TRADE LTD (d2017-05-09) | 2015-11-27 | 2017-05-09 | 1.45 | |
| 33 | FINEBERG LIMITED | 2015-11-09 | 2018-05-22 | 2.53 | |
| 34 | FIRST LAND LIMITED (d2017-03-28) | 2016-01-10 | 2017-03-28 | 1.21 | |
| 35 | FRATEX BUSINESS LIMITED | 2011-11-29 | 2021-01-26 | 9.16 | |
| 36 | GARTLI TRADING LIMITED | 2015-02-13 | 2018-04-24 | 3.19 | |
| 37 | GI GLOBAL INVESTMENT LTD | 2012-08-21 | 2013-08-21 | 1.00 | |
| 38 | GOLD WING INVESTMENT LTD | 2016-04-25 | 2024-06-25 | 8.17 | |
| 39 | GRAND WIN LTD | 2013-03-21 | 2018-05-17 | 5.16 | |
| 40 | GREEN UNIVERSE LTD (d2021-08-24) | 2019-02-19 | 2021-08-24 | 2.51 | |
| 41 | IC GROUP LTD | 2017-02-10 | 2021-03-16 | 4.09 | |
| 42 | IMAN BUSINESS LTD | 2017-04-19 | 2018-09-25 | 1.43 | |
| 43 | KVITANA TRADING LTD | 2012-10-05 | 2019-05-28 | 6.64 | |
| 44 | LANGA CHEMICAL LTD | 2014-04-17 | 2016-05-31 | 2.12 | |
| 45 | LANGUR TRADE LTD | 2018-03-26 | 2022-05-24 | 4.16 | |
| 46 | LAVINTA BUSINESS LTD | 2013-04-30 | 2015-12-08 | 2.61 | |
| 47 | LEKSTEN INVESTMENTS LTD | 2012-10-05 | 2015-05-19 | 2.62 | |
| 48 | LIM TRUCK LTD | 2014-09-10 | 2016-02-23 | 1.45 | |
| 49 | LUXURY TOUR SERVICE LTD | 2019-01-28 | 2021-08-03 | 2.51 | |
| 50 | MERCADO TRADING LTD (d2019-01-08) | 2016-11-24 | 2019-01-08 | 2.12 | |
| 51 | MILLENIO BUSINESS LTD. | 2023-12-21 | 2025-04-15 | 1.32 | |
| 52 | MORLING MANAGEMENT LLP | 2018-04-11 | 2019-07-02 | 1.22 | |
| 53 | N ALLIANCE LTD | 2014-10-15 | 2015-10-14 | 1.00 | |
| 54 | NEOR BUSINESS BP LTD | 2018-06-29 | 2021-12-14 | 3.46 | |
| 55 | NORMANN LTD | 2011-07-21 | 2015-11-17 | 4.33 | |
| 56 | NORTH ATLANTIC ENGINEERING COMPANY LIMITED | 2020-06-02 | 2021-03-23 | 0.80 | |
| 57 | OVTIS TRADE LTD | 2017-01-05 | 2018-06-12 | 1.43 | |
| 58 | PACKWORLD LIMITED | 2012-04-05 | 2021-01-19 | 8.79 | |
| 59 | PROMLOGISTIC TH LTD | 2018-05-21 | 2020-09-29 | 2.36 | |
| 60 | RANTORN TRADE LTD | 2014-02-03 | 2020-11-17 | 6.79 | |
| 61 | REVERT BUSINESS LIMITED | 2019-12-06 | 2023-08-11 | 3.68 | |
| 62 | RICHSMART TRADING LIMITED | 2009-09-09 | 2013-01-15 | 3.35 | |
| 63 | RISTA BUSINESS LTD | 2017-04-04 | 2018-09-11 | 1.44 | |
| 64 | ROTANGA DEVELOPMENT LTD | 2016-02-08 | 2020-12-01 | 4.81 | |
| 65 | S.V. PRIME LTD | 2012-05-18 | 2013-12-31 | 1.62 | |
| 66 | SAGAL TRADING LTD | 2017-01-05 | 2018-06-12 | 1.43 | |
| 67 | SALAVERA TRADING LIMITED | 2016-02-18 | 2019-12-02 | 3.79 | |
| 2021-03-29 | 2023-07-10 | 2.28 | |||
| 68 | SEVENMOON INVEST LIMITED | 2024-12-05 | 1.12 | ||
| 69 | SKANIYA TRADING LLP | 2018-10-18 | 2020-01-21 | 1.26 | |
| 70 | STELLA SOLUTIONS LIMITED | 2017-02-07 | 2020-11-17 | 3.78 | |
| 71 | STENSI INVEST LTD | 2016-05-18 | 2019-01-08 | 2.64 | |
| 72 | STIREX FLOR LTD | 2023-11-07 | 2.20 | ||
| 73 | SUNGARI TRADING LTD | 2016-12-30 | 2019-03-26 | 2.23 | |
| 74 | SVITO TRADING LIMITED | 2019-12-06 | 2024-08-16 | 4.70 | |
| 75 | TAGOR TRADE LTD | 2014-07-16 | 2024-12-17 | 10.42 | |
| 76 | TAX CONSULTING (U.K.) LIMITED | 2012-10-01 | 2013-06-25 | 0.73 | |
| 77 | TEMIS GLOBAL LTD | 2017-04-19 | 2018-09-25 | 1.43 | |
| 78 | TEVLER BUSINESS LTD | 2012-10-05 | 2015-05-19 | 2.62 | |
| 79 | TOP MERIT PREMIUM LTD | 2018-05-01 | 2019-10-08 | 1.44 | |
| 80 | UGT LTD (d2021-12-14) | 2016-02-03 | 2021-12-14 | 5.86 | |
| 81 | UP GRANDE LLP | 2018-04-17 | 2021-10-26 | 3.53 | |
| 82 | USPIKH BUSINESS LTD | 2014-10-15 | 2022-03-29 | 7.45 | |
| 83 | VARGA TRADE LTD | 2017-04-19 | 2019-09-24 | 2.43 | |
| 84 | VELENG LTD | 2018-11-27 | 2021-07-06 | 2.61 | |
| 85 | VERTON TECHNOLOGY LIMITED | 2009-09-09 | 2014-05-06 | 4.65 | |
| 86 | VIACET INVEST LTD | 2019-08-28 | 2021-04-13 | 1.63 | |
| 87 | VINSOLAR LTD | 2018-07-10 | 7.53 | ||
| 88 | VINZAR BUSINESS LLP | 2018-04-11 | 2019-07-02 | 1.22 | |
| 89 | VIOLUX INVEST LTD | 2014-02-13 | 2017-07-25 | 3.44 | |
| 90 | WORLD COPPER TRADE LIMITED | 2018-08-10 | 2020-01-14 | 1.43 | |
| 91 | ZHETO INVEST LTD | 2016-11-24 | 2018-05-01 | 1.43 |
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