Valerio, Juan Jose (1988-04)

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Organisation Position From Until
1 16517729 LTD DirDirector 2025-06-13
2 ACKERGIL RESOURCES LTD DirDirector 2025-02-20
3 AFX AGRO LTD DirDirector 2021-06-16 2025-08-19
4 AILATAN GROUP LTD DirDirector 2024-12-12
5 ALISTIDE LTD DirDirector 2025-07-10
6 ALUR 149382 LIMITED DirDirector 2024-06-05
7 AMENITIES PROPERTIES LTD DirDirector 2024-12-20
8 ANCONA ASSETS LTD DirDirector 2024-08-14
9 APEX ELECTRONICS & SERVICES LTD DirDirector 2023-06-09
10 ARAZZO HOLDINGS LTD DirDirector 2024-12-20
11 ARCA WEALTH LTD DirDirector 2024-07-01
12 ATTIC.STUDIO INTERNATIONAL LTD DirDirector 2024-12-20
13 AUTER LTD DirDirector 2025-04-24
14 AVALON UNITED (UK) LTD DirDirector 2025-03-24
15 BEAUTIK LABORATORIES (UK) LTD. DirDirector 2024-12-20
16 BEXLEYINC LTD DirDirector 2024-10-11
17 BLANZA GROUP LTD DirDirector 2024-12-20
18 BLUE EAGLE HOLDING LTD DirDirector 2024-12-20
19 BLUE PRINT DEVELOPER LTD DirDirector 2024-07-15
20 BORERHAM TRUE LTD DirDirector 2024-12-20 2025-05-27
21 BRISTOL CAMP LTD DirDirector 2025-01-02
22 BULL HOLDING ENTITY LTD. DirDirector 2024-12-20
23 BUSINESS AND TECHNOLOGY DEVELOPMENT LTD DirDirector 2025-02-14
24 CADMAN INVESTMENTS INC LTD DirDirector 2024-06-01
25 CALEDONIAN WORLDWIDE LTD DirDirector 2025-03-24
26 CAPITAL BUSINESS NETWORK GROUP LTD DirDirector 2025-07-31
27 CAPODONICO INVESTMENTS LTD DirDirector 2024-12-11
28 CASSOLE INFRASTRUCTURE LTD DirDirector 2024-12-20
29 CATALS INVESTMENT LTD DirDirector 2025-03-13
30 CEDANA CORP. LTD DirDirector 2024-12-20
31 CIYC HOLDINGS LTD DirDirector 2025-02-28 2025-05-27
32 CLEMAR CORP LTD DirDirector 2024-12-20
33 CLOVERLEAF VENTURES LTD DirDirector 2024-12-20
34 COLLINS AVENUE 12C LTD. DirDirector 2024-03-12
35 COPE GLOBAL LTD DirDirector 2025-09-24
36 COTTONMOUTH LTD (b2024-11-13) DirDirector 2024-11-13
37 CRANBERRIES CAPITAL UK LTD DirDirector 2024-12-20
38 DAELTASH LTD DirDirector 2024-12-20
39 DANTE INVESTMENTS LTD DirDirector 2024-12-20
40 DIMOCA HOLDINGS LTD DirDirector 2025-09-29
41 DRAGOMIR LLC LTD DirDirector 2024-12-11
42 DREAM MACHINE 351241 LIMITED DirDirector 2025-09-29
43 ELIPROYECT LTD DirDirector 2024-03-23 2025-08-26
44 EMPCA CORP. LTD DirDirector 2024-12-20
45 EMPRONORTE OVERSEAS INC LTD DirDirector 2024-08-27
46 EQUIPMENT RENTAL LTD DirDirector 2025-10-30
47 EUROPE PHARMA INVESTMENTS LTD DirDirector 2024-12-20
48 EXCEPTIONAL INVESTMENTS DCR S.A. LTD DirDirector 2024-12-20
49 FAMILY WISDOM LTD DirDirector 2025-02-24
50 FANIRA LTD DirDirector 2025-08-19
51 FININVEST OVERSEAS INC. LTD. DirDirector 2024-07-04
52 FJMG LTD DirDirector 2024-12-20
53 FLETA LIMITED DirDirector 2024-11-01
54 FORUM AUREA LTD DirDirector 2024-10-30
55 FUNDACION MARAAN LIMITED DirDirector 2025-03-21
56 GIRATINA INVESTMENTS LTD DirDirector 2024-10-11
57 GLOBAL NET ZERO LTD DirDirector 2024-12-20 2025-10-21
58 GLORESE BUSINESS LTD DirDirector 2024-09-13
59 GOLD LIGHTNING LTD. DirDirector 2024-12-20
60 GOLDEN LAKE LLC LTD DirDirector 2025-02-13
61 GOLDTEX & YARNS CO LTD DirDirector 2025-08-27
62 GRAND AVALON (UK) LTD. DirDirector 2025-01-08
63 GRUPO HALLEY LTD DirDirector 2025-04-17
64 HENKER LTD DirDirector 2024-06-26
65 HIGHLAND LONDON LTD DirDirector 2024-05-31
66 HIGHLAND LONDON LTD (d2024-04-23) DirDirector 2022-11-15 2024-04-23
67 HL DESIGN CORP LTD DirDirector 2025-09-05
68 HL DESIGN CORP LTD (d2025-06-10) DirDirector 2024-10-07 2025-06-10
69 HOLMBY CORPORATION LTD DirDirector 2024-09-13
70 HOPEWELL LATAM LIMITED DirDirector 2024-05-31
71 HOPEWELL LATAM LIMITED (d2024-04-23) DirDirector 2022-11-15 2024-04-23
72 HORSE POWER HOLDING LTD DirDirector 2024-12-20
73 IMPOSSIBLE PROPERTIES LTD DirDirector 2024-03-12
74 INMOGROUP LTD DirDirector 2025-05-23
75 INVERSIONES DE ULTRAMAR LTD DirDirector 2024-12-20
76 INVERSIONES LLANO ALTO LTD DirDirector 2024-12-20
77 JAMACA LTD DirDirector 2024-12-20
78 JILAMON CORP. LTD DirDirector 2024-12-20
79 KAMADO HOLDING LTD DirDirector 2024-12-20
80 KERALA HOLDINGS LTD DirDirector 2024-07-26
81 LAPOKHA LTD DirDirector 2024-12-20
82 LIBRA FUTURE HOLDINGS LTD DirDirector 2025-02-13
83 LINIA WM LTD DirDirector 2024-07-22
84 LIONHEAD ASSET MANAGEMENT LTD DirDirector 2025-09-05
85 LIP VENTURES III LTD DirDirector 2023-10-27 2024-11-29
86 LODLO LTD DirDirector 2024-09-13
87 LONGWAYS OVERSEAS LTD DirDirector 2024-08-12
88 LVE CAPITAL MANAGEMENT CORP LTD DirDirector 2022-05-18
89 M-NOBLE INC LTD DirDirector 2024-12-20
90 MACALLAND INVESTMENT UK LTD DirDirector 2025-10-17
91 MACALLAND INVESTMENT UK LTD (d2025-09-09) DirDirector 2024-04-07 2025-09-09
92 MAFE CORPORATION LIMITED DirDirector 2024-12-20
93 MAINSTRAY LTD DirDirector 2024-12-20
94 MAJOALA LTD DirDirector 2024-09-07
95 MAKARES LTD DirDirector 2024-10-07
96 MCINISTIC LTD DirDirector 2024-12-20
97 MEHA CHEMICALS CO. LTD DirDirector 2024-12-20
98 MENUETTO LTD DirDirector 2024-12-20
99 MEXICO EQUITY INVESTMENTS LTD DirDirector 2023-11-14 2025-04-22
100 MGT CAPITAL LTD DirDirector 2024-08-01
101 MIRINGO CORPORATION LTD DirDirector 2024-09-13
102 MISB INVESTMENTS LTD DirDirector 2024-07-17
103 MMTJ ASSETS LTD DirDirector 2024-03-12
104 MONIGOTES LTD DirDirector 2024-09-13
105 MONTEVERDI INVESTMENTS LTD DirDirector 2024-05-10
106 MULTILANDIA LTD (b2024-11-29) DirDirector 2024-11-29
107 NASHA LEADING LTD DirDirector 2024-12-20
108 NAYADES LTD DirDirector 2024-12-20
109 NEWHEALTH GP LTD DirDirector 2024-02-06 2024-11-29
110 NEWTON PRODUCTS (# 11603256) LTD DirDirector 2025-05-14
111 NOMYT CORP. LTD DirDirector 2024-12-20
112 NORTH MARITIME LTD DirDirector 2025-08-12
113 NSMS MGMT LTD DirDirector 2024-06-19
114 OAKSHIRE HOLDINGS LTD DirDirector 2025-07-14
115 PAN REGIONAL CABLE LTD. DirDirector 2023-09-22
116 PATEK LTD DirDirector 2025-02-13
117 PENRIDGE HOLDINGS LTD. DirDirector 2024-06-12
118 PHLEGON RENEWABLE VENTURES LTD DirDirector 2024-10-22
119 PRAMAG LTD DirDirector 2024-04-30
120 PS SOLARE HOLDINGS LTD DirDirector 2024-06-01
121 PW INVESTMENTS GROUP LTD DirDirector 2024-10-07
122 QUIRSON CORP LTD DirDirector 2024-12-20
123 REGENTE ENTERPRISES LTD DirDirector 2025-02-04 2025-07-01
124 RODYA, CORP. LTD DirDirector 2024-09-10
125 SAINT SOPHIA LTD DirDirector 2024-12-20
126 SALOPRE LTD DirDirector 2024-06-05 2025-04-29
127 SAMSTAG HOLDINGS LTD DirDirector 2024-10-07
128 SB LATAM FINANCIAL LTD DirDirector 2024-12-20
129 SIVADAN ASSETS LTD DirDirector 2024-09-13
130 SNB PARTNERS INTERNATIONAL LTD DirDirector 2024-12-20
131 SNOWDONIA CORPORATE LTD DirDirector 2024-09-23
132 SOMERSET ASSETS LTD DirDirector 2024-03-12
133 SWT INTERNATIONAL SERVICES LTD DirDirector 2024-12-20
134 TALENA INVESTMENTS LTD DirDirector 2024-12-20
135 TALPA SOLAR HOLDINGS LTD DirDirector 2024-12-20
136 TANGLED VENTURES LIMITED DirDirector 2024-10-29
137 TATEX LIMITED DirDirector 2024-05-31
138 TELFORD CAPITAL LTD DirDirector 2024-12-20
139 TEMPRANILLO LTD DirDirector 2024-12-20
140 TESALIA CONSULTING LTD DirDirector 2024-06-03
141 TIFERET WORLDWIDE LTD DirDirector 2024-07-08 2024-11-12
142 TIOGA CORPOTATION LTD DirDirector 2024-10-01
143 TOMEBAMBA360 LTD DirDirector 2024-10-07
144 TOOLS & CONSTRUCTION LTD. DirDirector 2024-12-20
145 TOTAL INGREDIENTS LTD DirDirector 2024-12-20
146 TRANTERY MANAGEMENT LTD DirDirector 2024-09-13
147 TUYO LTD DirDirector 2024-12-20
148 UNILANDIA LTD (b2024-11-29) DirDirector 2024-11-29
149 VALLARTA GROUP LTD DirDirector 2024-08-02 2025-09-02
150 VAROMA LTD DirDirector 2024-12-20
151 VEA ASSETS CORP LTD DirDirector 2024-09-13
152 VELACOR GROUP LIMITED DirDirector 2025-05-21 2025-10-14
153 VENTI INVESTMENTS LIMITED DirDirector 2025-01-02
154 VER-CUL HOLDINGS LTD DirDirector 2024-11-15
155 VGV SERVICES LTD. DirDirector 2024-03-12
156 VGV WORLDWIDE LTD DirDirector 2024-06-13
157 VINALOPO LTD DirDirector 2024-12-20
158 WASTE SOLUTIONS AMERICA LTD DirDirector 2024-11-25
159 WHITEFIELD SERVICES INC LTD DirDirector 2024-08-05
160 ZAMBON GROUP CO. LTD DirDirector 2024-12-20
161 ZIENTTE LTD. DirDirector 2024-03-20

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