WC

walter Castillo martinez

Dominikaani Vabariik · Dominican RepublicDominican Republic4 companies4 active

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Shareholder
4 companies
Ultimate beneficial owner
4 companies
Liquidator
3 companies
Founder
1 company

Career timeline

e-Business Register
2017202020232026Bureau Fiduciaire UÜCAPITAL INTANGIBLE UÜGran Via Capital Partners UÜWALTER OÜlikvideerijakasusaajaosaniklikvideerijakasusaajaosanikkasusaajaosanikosaniklikvideerijakasusaajaasutaja
Board memberFounderShareholderBeneficial ownerSupervisory board

Companies

e-Business Register
Bureau Fiduciaire UÜ14425140Active
·EMTAK 64991
Liquidator · 16.12.2020Ultimate beneficial owner · 19.10.2018Shareholder · 08.02.2018
›
CAPITAL INTANGIBLE UÜ14399365Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64991
Liquidator · 17.12.2020Ultimate beneficial owner · 31.08.2018Shareholder · 02.01.2018
›
Gran Via Capital Partners UÜ14393115Active
·EMTAK 64991
Ultimate beneficial owner · 31.08.2018Shareholder · 19.12.2017
›
WALTER OÜ14381402Active
·EMTAK 64201
Shareholder 100% · 01.09.2023Liquidator · 08.12.2020Ultimate beneficial owner · 31.08.2018Founder · 28.11.2017
›