Fiallo Carlos Javier

Type: individual

Citizenship: Italian

Age: 63

Owns & Controls

  • Holstein Investments Ltd
  • 1 year
  • 75%+
  • Goldtex & Yarns Co Ltd
  • 2 years
  • psc
  • Detodito Ltd
  • 2 years
  • 75%+
  • S1959 Ltd
  • 2 years
  • psc
  • Ver-cul Holdings Ltd
  • 2 years
  • psc

Manages

Business person
  • Detodito Ltd
  • 2 years
Business person
  • S1959 Ltd
  • 2 years
Business person
Business person
  • Ailatan Group Ltd
  • 2 years
Business person

Last changes

  1. Holstein Investments Ltd
    Termination of appointment of Carlos Javier Fiallo as a director on 2024-12-20
  2. Holstein Investments Ltd
    Appointment of Mr Juan Jose Valerio Alfaro as a director on 2024-12-20
  3. Holstein Investments Ltd
    Confirmation statement made on 2025-09-08 with no updates
  4. Goldtex & Yarns Co Ltd
    Final Gazette dissolved via compulsory strike-off
  5. Goldtex & Yarns Co Ltd
    First Gazette notice for compulsory strike-off

Co-directors of Fiallo Carlos Javier

Valerio Alfaro Juan Jose
Coronado Jaime

Co-owners of Fiallo Carlos Javier

Valerio Alfaro Juan Jose
Coronado Jaime

FAQ about Fiallo Carlos Javier

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