Fiallo Carlos

Type: individual

Citizenship: Italian

Age: 61

Owns & Controls

  • Talena Investments Ltd
  • 1 year
  • psc
  • Sunset Holding 1931 Ltd
  • 2 years
  • psc
  • Mcinistic Ltd
  • 2 years
  • psc
  • Trideo Ltd
  • 2 years
  • 75%+
  • Mgt Capital Ltd
  • 2 years
  • 75%+

Manages

  • Mcinistic Ltd
  • 2 years
Business person
  • Trideo Ltd
  • 2 years
Business person
Business person
Business person
Business person
Advanced report
* may contain former positions

Last changes

  1. Mcinistic Ltd
    Compulsory strike-off action has been discontinued
  2. Mcinistic Ltd
    Appointment of Mr Juan Jose Valerio Alfaro as a director on 2024-12-20
  3. Mcinistic Ltd
    Accounts for a dormant company made up to 2024-05-31
  4. Mgt Capital Ltd
    Confirmation statement made on 2025-03-06 with no updates
  5. Mgt Capital Ltd
    Accounts for a dormant company made up to 2025-03-31
See all events

Co-directors of Fiallo Carlos

Buenano Francisco Xavier
Valerio Alfaro Juan Jose
Intriago Marybel
Sper Nathan Kunt

Co-owners of Fiallo Carlos

Valerio Alfaro Juan Jose
Valerio Alfaro Juan Jose
Novales Aguirre Emilio Enrique
Intriago Maybel
Borja Papini Julia Margarita
Coronado Jaime
Naveda Arias Andres

FAQ about Fiallo Carlos

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