Valerio, Juan Jose (1988-04)
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| Organisation | From | Until | Service years |
||
|---|---|---|---|---|---|
| 1 | 16517729 LTD | 2025-06-13 | 0.82 | ||
| 2 | ACKERGIL RESOURCES LTD | 2025-02-20 | 1.13 | ||
| 3 | AFX AGRO LTD | 2021-06-16 | 2025-08-19 | 4.18 | |
| 4 | AILATAN GROUP LTD | 2024-12-12 | 1.32 | ||
| 5 | ALISTIDE LTD | 2025-07-10 | 0.74 | ||
| 6 | ALUR 149382 LIMITED | 2024-06-05 | 1.84 | ||
| 7 | AMENITIES PROPERTIES LTD | 2024-12-20 | 1.30 | ||
| 8 | ANCONA ASSETS LTD | 2024-08-14 | 1.65 | ||
| 9 | APEX ELECTRONICS & SERVICES LTD | 2023-06-09 | 2.83 | ||
| 10 | ARAZZO HOLDINGS LTD | 2024-12-20 | 1.30 | ||
| 11 | ARCA WEALTH LTD | 2024-07-01 | 1.77 | ||
| 12 | ATTIC.STUDIO INTERNATIONAL LTD | 2024-12-20 | 1.30 | ||
| 13 | AUTER LTD | 2025-04-24 | 0.95 | ||
| 14 | AVALON UNITED (UK) LTD | 2025-03-24 | 1.04 | ||
| 15 | BEAUTIK LABORATORIES (UK) LTD. | 2024-12-20 | 1.30 | ||
| 16 | BEXLEYINC LTD | 2024-10-11 | 1.49 | ||
| 17 | BLANZA GROUP LTD | 2024-12-20 | 1.30 | ||
| 18 | BLUE EAGLE HOLDING LTD | 2024-12-20 | 1.30 | ||
| 19 | BLUE PRINT DEVELOPER LTD | 2024-07-15 | 1.73 | ||
| 20 | BORERHAM TRUE LTD | 2024-12-20 | 2025-05-27 | 0.43 | |
| 21 | BRISTOL CAMP LTD | 2025-01-02 | 1.26 | ||
| 22 | BULL HOLDING ENTITY LTD. | 2024-12-20 | 1.30 | ||
| 23 | BUSINESS AND TECHNOLOGY DEVELOPMENT LTD | 2025-02-14 | 1.14 | ||
| 24 | CADMAN INVESTMENTS INC LTD | 2024-06-01 | 1.85 | ||
| 25 | CALEDONIAN WORLDWIDE LTD | 2025-03-24 | 1.04 | ||
| 26 | CAPITAL BUSINESS NETWORK GROUP LTD | 2025-07-31 | 0.68 | ||
| 27 | CAPODONICO INVESTMENTS LTD | 2024-12-11 | 1.32 | ||
| 28 | CASSOLE INFRASTRUCTURE LTD | 2024-12-20 | 1.30 | ||
| 29 | CATALS INVESTMENT LTD | 2025-03-13 | 1.07 | ||
| 30 | CEDANA CORP. LTD | 2024-12-20 | 1.30 | ||
| 31 | CIYC HOLDINGS LTD | 2025-02-28 | 2025-05-27 | 0.24 | |
| 32 | CLEMAR CORP LTD | 2024-12-20 | 1.30 | ||
| 33 | CLOVERLEAF VENTURES LTD | 2024-12-20 | 1.30 | ||
| 34 | COLLINS AVENUE 12C LTD. | 2024-03-12 | 2.07 | ||
| 35 | COPE GLOBAL LTD | 2025-09-24 | 0.53 | ||
| 36 | COTTONMOUTH LTD (b2024-11-13) | 2024-11-13 | 1.40 | ||
| 37 | CRANBERRIES CAPITAL UK LTD | 2024-12-20 | 1.30 | ||
| 38 | DAELTASH LTD | 2024-12-20 | 1.30 | ||
| 39 | DANTE INVESTMENTS LTD | 2024-12-20 | 1.30 | ||
| 40 | DIMOCA HOLDINGS LTD | 2025-09-29 | 0.52 | ||
| 41 | DRAGOMIR LLC LTD | 2024-12-11 | 1.32 | ||
| 42 | DREAM MACHINE 351241 LIMITED | 2025-09-29 | 0.52 | ||
| 43 | ELIPROYECT LTD | 2024-03-23 | 2025-08-26 | 1.43 | |
| 44 | EMPCA CORP. LTD | 2024-12-20 | 1.30 | ||
| 45 | EMPRONORTE OVERSEAS INC LTD | 2024-08-27 | 1.61 | ||
| 46 | EQUIPMENT RENTAL LTD | 2025-10-30 | 0.44 | ||
| 47 | EUROPE PHARMA INVESTMENTS LTD | 2024-12-20 | 1.30 | ||
| 48 | EXCEPTIONAL INVESTMENTS DCR S.A. LTD | 2024-12-20 | 1.30 | ||
| 49 | FAMILY WISDOM LTD | 2025-02-24 | 1.11 | ||
| 50 | FANIRA LTD | 2025-08-19 | 0.63 | ||
| 51 | FININVEST OVERSEAS INC. LTD. | 2024-07-04 | 1.76 | ||
| 52 | FJMG LTD | 2024-12-20 | 1.30 | ||
| 53 | FLETA LIMITED | 2024-11-01 | 1.43 | ||
| 54 | FORUM AUREA LTD | 2024-10-30 | 1.43 | ||
| 55 | FUNDACION MARAAN LIMITED | 2025-03-21 | 1.05 | ||
| 56 | GIRATINA INVESTMENTS LTD | 2024-10-11 | 1.49 | ||
| 57 | GLOBAL NET ZERO LTD | 2024-12-20 | 2025-10-21 | 0.84 | |
| 58 | GLORESE BUSINESS LTD | 2024-09-13 | 1.56 | ||
| 59 | GOLD LIGHTNING LTD. | 2024-12-20 | 1.30 | ||
| 60 | GOLDEN LAKE LLC LTD | 2025-02-13 | 1.14 | ||
| 61 | GOLDTEX & YARNS CO LTD | 2025-08-27 | 0.61 | ||
| 62 | GRAND AVALON (UK) LTD. | 2025-01-08 | 1.24 | ||
| 63 | GRUPO HALLEY LTD | 2025-04-17 | 0.97 | ||
| 64 | HENKER LTD | 2024-06-26 | 1.78 | ||
| 65 | HIGHLAND LONDON LTD | 2024-05-31 | 1.85 | ||
| 66 | HIGHLAND LONDON LTD (d2024-04-23) | 2022-11-15 | 2024-04-23 | 1.44 | |
| 67 | HL DESIGN CORP LTD | 2025-09-05 | 0.59 | ||
| 68 | HL DESIGN CORP LTD (d2025-06-10) | 2024-10-07 | 2025-06-10 | 0.67 | |
| 69 | HOLMBY CORPORATION LTD | 2024-09-13 | 1.56 | ||
| 70 | HOPEWELL LATAM LIMITED | 2024-05-31 | 1.85 | ||
| 71 | HOPEWELL LATAM LIMITED (d2024-04-23) | 2022-11-15 | 2024-04-23 | 1.44 | |
| 72 | HORSE POWER HOLDING LTD | 2024-12-20 | 1.30 | ||
| 73 | IMPOSSIBLE PROPERTIES LTD | 2024-03-12 | 2.07 | ||
| 74 | INMOGROUP LTD | 2025-05-23 | 0.87 | ||
| 75 | INVERSIONES DE ULTRAMAR LTD | 2024-12-20 | 1.30 | ||
| 76 | INVERSIONES LLANO ALTO LTD | 2024-12-20 | 1.30 | ||
| 77 | JAMACA LTD | 2024-12-20 | 1.30 | ||
| 78 | JILAMON CORP. LTD | 2024-12-20 | 1.30 | ||
| 79 | KAMADO HOLDING LTD | 2024-12-20 | 1.30 | ||
| 80 | KERALA HOLDINGS LTD | 2024-07-26 | 1.70 | ||
| 81 | LAPOKHA LTD | 2024-12-20 | 1.30 | ||
| 82 | LIBRA FUTURE HOLDINGS LTD | 2025-02-13 | 1.14 | ||
| 83 | LINIA WM LTD | 2024-07-22 | 1.71 | ||
| 84 | LIONHEAD ASSET MANAGEMENT LTD | 2025-09-05 | 0.59 | ||
| 85 | LIP VENTURES III LTD | 2023-10-27 | 2024-11-29 | 1.09 | |
| 86 | LODLO LTD | 2024-09-13 | 1.56 | ||
| 87 | LONGWAYS OVERSEAS LTD | 2024-08-12 | 1.65 | ||
| 88 | LVE CAPITAL MANAGEMENT CORP LTD | 2022-05-18 | 3.89 | ||
| 89 | M-NOBLE INC LTD | 2024-12-20 | 1.30 | ||
| 90 | MACALLAND INVESTMENT UK LTD | 2025-10-17 | 0.47 | ||
| 91 | MACALLAND INVESTMENT UK LTD (d2025-09-09) | 2024-04-07 | 2025-09-09 | 1.42 | |
| 92 | MAFE CORPORATION LIMITED | 2024-12-20 | 1.30 | ||
| 93 | MAINSTRAY LTD | 2024-12-20 | 1.30 | ||
| 94 | MAJOALA LTD | 2024-09-07 | 1.58 | ||
| 95 | MAKARES LTD | 2024-10-07 | 1.50 | ||
| 96 | MCINISTIC LTD | 2024-12-20 | 1.30 | ||
| 97 | MEHA CHEMICALS CO. LTD | 2024-12-20 | 1.30 | ||
| 98 | MENUETTO LTD | 2024-12-20 | 1.30 | ||
| 99 | MEXICO EQUITY INVESTMENTS LTD | 2023-11-14 | 2025-04-22 | 1.44 | |
| 100 | MGT CAPITAL LTD | 2024-08-01 | 1.68 | ||
| 101 | MIRINGO CORPORATION LTD | 2024-09-13 | 1.56 | ||
| 102 | MISB INVESTMENTS LTD | 2024-07-17 | 1.72 | ||
| 103 | MMTJ ASSETS LTD | 2024-03-12 | 2.07 | ||
| 104 | MONIGOTES LTD | 2024-09-13 | 1.56 | ||
| 105 | MONTEVERDI INVESTMENTS LTD | 2024-05-10 | 1.91 | ||
| 106 | MULTILANDIA LTD (b2024-11-29) | 2024-11-29 | 1.35 | ||
| 107 | NASHA LEADING LTD | 2024-12-20 | 1.30 | ||
| 108 | NAYADES LTD | 2024-12-20 | 1.30 | ||
| 109 | NEWHEALTH GP LTD | 2024-02-06 | 2024-11-29 | 0.81 | |
| 110 | NEWTON PRODUCTS (# 11603256) LTD | 2025-05-14 | 0.90 | ||
| 111 | NOMYT CORP. LTD | 2024-12-20 | 1.30 | ||
| 112 | NORTH MARITIME LTD | 2025-08-12 | 0.65 | ||
| 113 | NSMS MGMT LTD | 2024-06-19 | 1.80 | ||
| 114 | OAKSHIRE HOLDINGS LTD | 2025-07-14 | 0.73 | ||
| 115 | PAN REGIONAL CABLE LTD. | 2023-09-22 | 2.54 | ||
| 116 | PATEK LTD | 2025-02-13 | 1.14 | ||
| 117 | PENRIDGE HOLDINGS LTD. | 2024-06-12 | 1.82 | ||
| 118 | PHLEGON RENEWABLE VENTURES LTD | 2024-10-22 | 1.46 | ||
| 119 | PRAMAG LTD | 2024-04-30 | 1.94 | ||
| 120 | PS SOLARE HOLDINGS LTD | 2024-06-01 | 1.85 | ||
| 121 | PW INVESTMENTS GROUP LTD | 2024-10-07 | 1.50 | ||
| 122 | QUIRSON CORP LTD | 2024-12-20 | 1.30 | ||
| 123 | REGENTE ENTERPRISES LTD | 2025-02-04 | 2025-07-01 | 0.40 | |
| 124 | RODYA, CORP. LTD | 2024-09-10 | 1.57 | ||
| 125 | SAINT SOPHIA LTD | 2024-12-20 | 1.30 | ||
| 126 | SALOPRE LTD | 2024-06-05 | 2025-04-29 | 0.90 | |
| 127 | SAMSTAG HOLDINGS LTD | 2024-10-07 | 1.50 | ||
| 128 | SB LATAM FINANCIAL LTD | 2024-12-20 | 1.30 | ||
| 129 | SIVADAN ASSETS LTD | 2024-09-13 | 1.56 | ||
| 130 | SNB PARTNERS INTERNATIONAL LTD | 2024-12-20 | 1.30 | ||
| 131 | SNOWDONIA CORPORATE LTD | 2024-09-23 | 1.54 | ||
| 132 | SOMERSET ASSETS LTD | 2024-03-12 | 2.07 | ||
| 133 | SWT INTERNATIONAL SERVICES LTD | 2024-12-20 | 1.30 | ||
| 134 | TALENA INVESTMENTS LTD | 2024-12-20 | 1.30 | ||
| 135 | TALPA SOLAR HOLDINGS LTD | 2024-12-20 | 1.30 | ||
| 136 | TANGLED VENTURES LIMITED | 2024-10-29 | 1.44 | ||
| 137 | TATEX LIMITED | 2024-05-31 | 1.85 | ||
| 138 | TELFORD CAPITAL LTD | 2024-12-20 | 1.30 | ||
| 139 | TEMPRANILLO LTD | 2024-12-20 | 1.30 | ||
| 140 | TESALIA CONSULTING LTD | 2024-06-03 | 1.84 | ||
| 141 | TIFERET WORLDWIDE LTD | 2024-07-08 | 2024-11-12 | 0.35 | |
| 142 | TIOGA CORPOTATION LTD | 2024-10-01 | 1.51 | ||
| 143 | TOMEBAMBA360 LTD | 2024-10-07 | 1.50 | ||
| 144 | TOOLS & CONSTRUCTION LTD. | 2024-12-20 | 1.30 | ||
| 145 | TOTAL INGREDIENTS LTD | 2024-12-20 | 1.30 | ||
| 146 | TRANTERY MANAGEMENT LTD | 2024-09-13 | 1.56 | ||
| 147 | TUYO LTD | 2024-12-20 | 1.30 | ||
| 148 | UNILANDIA LTD (b2024-11-29) | 2024-11-29 | 1.35 | ||
| 149 | VALLARTA GROUP LTD | 2024-08-02 | 2025-09-02 | 1.08 | |
| 150 | VAROMA LTD | 2024-12-20 | 1.30 | ||
| 151 | VEA ASSETS CORP LTD | 2024-09-13 | 1.56 | ||
| 152 | VELACOR GROUP LIMITED | 2025-05-21 | 2025-10-14 | 0.40 | |
| 153 | VENTI INVESTMENTS LIMITED | 2025-01-02 | 1.26 | ||
| 154 | VER-CUL HOLDINGS LTD | 2024-11-15 | 1.39 | ||
| 155 | VGV SERVICES LTD. | 2024-03-12 | 2.07 | ||
| 156 | VGV WORLDWIDE LTD | 2024-06-13 | 1.82 | ||
| 157 | VINALOPO LTD | 2024-12-20 | 1.30 | ||
| 158 | WASTE SOLUTIONS AMERICA LTD | 2024-11-25 | 1.36 | ||
| 159 | WHITEFIELD SERVICES INC LTD | 2024-08-05 | 1.67 | ||
| 160 | ZAMBON GROUP CO. LTD | 2024-12-20 | 1.30 | ||
| 161 | ZIENTTE LTD. | 2024-03-20 | 2.05 |
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