Fiallo, Carlos (1963-02-12)

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Organisation From Until Service
years
1 AILATAN GROUP LTD (d2024-08-27) 2023-03-23 2024-08-27 1.43
2 BLUE EAGLE HOLDING LTD 2021-11-24 4.20
3 BLUE IMPACT INTERNATIONAL LTD 2021-06-23 4.62
4 BRISTOL CAMP LTD 2021-10-27 4.28
5 BULL HOLDING ENTITY LTD. 2021-11-24 2024-12-20 3.07
6 CALIFORNIUM HOLDINGS LTD 2021-03-04 2021-03-04 0.00
7 CAMELIA OPERATION LTD 2021-05-26 2023-06-30 2.09
8 CASSOLE INFRASTRUCTURE LTD 2021-05-19 2024-12-20 3.59
9 CEDANA CORP. LTD 2022-02-16 3.97
10 CLOVERLEAF VENTURES LTD 2022-04-12 3.82
11 CREDIGO (UK) LTD 2020-12-01 2021-01-20 0.14
12 DAELTASH LTD 2021-12-01 2024-12-20 3.05
13 DETODITO LTD 2023-09-22 2025-02-25 1.43
14 F-S CAPITAL 1663097 LTD 2023-05-17 2.73
15 FLETA LIMITED 2020-11-17 2024-11-01 3.96
16 GOLDTEX & YARNS CO LTD 2023-12-29 2025-06-03 1.43
17 HOLSTEIN INVESTMENTS LTD (b2021-03-26) 2021-03-26 2024-09-03 3.44
18 HOLSTEIN INVESTMENTS LTD (b2024-09-16) 2024-09-16 1.39
19 HORSE POWER HOLDING LTD 2021-11-24 4.20
20 IMPOSSIBLE PROPERTIES LTD 2023-03-22 2024-03-12 0.97
21 INMOGROUP INC. LTD 2022-10-06 2024-11-19 2.12
22 INTERLAKEN ZERO TWO LTD 2023-06-27 2024-04-30 0.84
23 JAMACA LTD 2021-12-01 2025-06-11 3.53
24 MISB INVESTMENTS LTD 2021-10-06 4.34
25 MMTJ ASSETS LTD 2021-12-03 2024-12-20 3.05
26 NASHA LEADING LTD 2022-04-12 3.82
27 PAN REGIONAL CABLE LTD. 2023-06-02 2023-08-22 0.22
28 PARACAS INDEPENDENT FILMS LTD (b2023-05-04) 2023-05-04 2025-06-17 2.12
29 PENINSULA HOLDINGS LLC LTD 2023-04-12 2.82
30 PONCE DE LEON & SONS LTD 2023-04-24 2.79
31 PW INVESTMENTS GROUP LTD 2022-10-05 3.34
32 QUARKZTOP LIMITED 2021-12-17 2025-05-20 3.42
33 QUIRSON CORP LTD 2022-04-13 3.82
34 S1959 LTD 2023-06-27 2024-12-03 1.44
35 SAINT SOPHIA LTD 2022-04-11 2024-12-20 2.69
36 SOMERSET ASSETS LTD 2020-10-09 5.33
37 TATEX LIMITED (d2024-04-30) 2020-11-18 2024-04-30 3.45
38 TEMPRANILLO LTD 2020-07-29 5.52
39 THE HONEY BADGER INVESTMENTS LTD 2022-02-02 2023-07-11 1.43
40 TRISOLAR LTD 2020-05-15 2020-07-01 0.13
41 TUYO LTD 2021-11-25 2024-12-20 3.07
42 VALLARTA GROUP LTD 2022-03-29 2024-08-02 2.35
43 VER-CUL HOLDINGS LTD (d2024-03-12) 2023-04-10 2024-03-12 0.92
44 VGV SERVICES LTD. 2020-04-22 2024-03-12 3.89
45 WHITEFIELD SERVICES INC LTD 2023-12-29 2024-08-05 0.60
46 WISE DESIGN AND SALES LTD 2022-10-06 3.34

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