Carlos Javier Fiallo
Carlos Javier Fiallo was appointed in a total of 17 companies and resigned from 8 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
Italian
Date of Birth
February 1963
Occupations
Business Person • Unreported
Active
3
Resigned
8
Dissolved
6
Other
0
Total
17
Companies
| Company | Timeline | Status | |
| Holstein Investments Ltd Director • Director | 16 Sep 2024←1 Year 3 Months→Current | Active | |
| Goldtex & Yarns Co Ltd Director • Business Person | 29 Dec 2023←1 Year 5 Months→3 Jun 2025 | Dissolved | |
| Whitefield Services INC Ltd Director • Business Person | 29 Dec 2023←7 Months→5 Aug 2024 | Active | |
| Detodito Ltd Director • Business Person | 22 Sep 2023←1 Year 5 Months→25 Feb 2025 | Dissolved | |
| S1959 Ltd Director • Business Person | 27 Jun 2023←1 Year 5 Months→3 Dec 2024 | Dissolved | |
| Interlaken Zero Two Ltd Director • Business Person | 27 Jun 2023←10 Months→30 Apr 2024 | Active | |
| Pan Regional Cable Ltd Director • Business Person | 2 Jun 2023←2 Months→22 Aug 2023 | Active | |
| F-S Capital 1663097 Ltd Director • Business Person | 17 May 2023←2 Years 5 Months→10 Nov 2025 | Active | |
| Paracas Independent Films Ltd Director • Unreported | 4 May 2023←2 Years 6 Months→19 Nov 2025 | In Administration | |
| Peninsula Holdings LLC Ltd Director • Unreported | 12 Apr 2023←1 Year 8 Months→20 Dec 2024 | Active | |
Mutual People
- Juan Jose Valerio AlfaroImpossible Properties Ltd, PW Investments Group Ltd, Whitefield Services INC Ltd, and 2 more are mutual companies.
- Juan Jose Valerio AlfaroPeninsula Holdings LLC Ltd and F-S Capital 1663097 Ltd are mutual companies.
- Charney PalaciosCedana Corp. Ltd is a mutual company.
- Jaime CoronadoVer-Cul Holdings Ltd is a mutual company.
- Marybel IntriagoPan Regional Cable Ltd is a mutual company.
- Nestor Henry Reyes PenaInterlaken Zero Two Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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