Fiallo Carlos Javier

Type: individual

Citizenship: Italian

Age: 62

Owns & Controls

  • Holstein Investments Ltd
  • 10 months
  • 75%+
  • Goldtex & Yarns Co Ltd
  • 1 year
  • psc
  • Detodito Ltd
  • 1 year
  • 75%+
  • S1959 Ltd
  • 2 years
  • psc
  • F-s Capital 1663097 Ltd
  • 2 years
  • 75%+

Manages

Director
Business person
  • Detodito Ltd
  • 1 year
Business person
  • S1959 Ltd
  • 2 years
Business person
Business person
Advanced report
* may contain former positions

Last changes

  1. F-s Capital 1663097 Ltd
    Compulsory strike-off action has been discontinued
  2. F-s Capital 1663097 Ltd
    Confirmation statement made on 2025-05-16 with updates
  3. F-s Capital 1663097 Ltd
    Accounts for a dormant company made up to 2024-05-31
  4. F-s Capital 1663097 Ltd
    Appointment of Juan Jose Valerio Alfaro as a director on 2024-12-20
  5. Goldtex & Yarns Co Ltd
    Final Gazette dissolved via compulsory strike-off
See all events

Co-directors of Fiallo Carlos Javier

Valerio Alfaro Juan Jose
Valerio Alfaro Juan Jose
Coronado Jaime
Palacios Charney

Co-owners of Fiallo Carlos Javier

Valerio Alfaro Juan
Coronado Jaime
Palacios Charney

FAQ about Fiallo Carlos Javier

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