* director search - Dailenys Lebeque - kompany

Officers

dailenys lebeque

Discover all known business and officer connections related to Dailenys Lebeque.

Click on any officer or company to explore their connections and official company information.

LEBEQUE, Dailenys, Dr
Nationality: Cuban
Address: 90100, Cuba

FERRANDO.CLUB LTD.
12177387
LIVE
Date Incorporated:

BAYER, Macie, Dr.
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-05-30

DE JESUS ABAD, Rafelina, Dr.
Director - Resigned
Appointed: 2019-08-28
Resigned: 2020-02-01

COLINA HERMOCILLA, Maria, Dr.
Director - Resigned
Appointed: 2021-05-30
Resigned: 2021-10-31

KOROLEVA, Mariia Viacheslavovna, Dr
Director - Resigned
Appointed: 2021-12-20
Resigned: 2021-12-26

MARTINEZ GALANO, Arliennis
Director - Resigned
Appointed: 2023-01-12
Resigned: 2023-04-10

MONTEFALCO, Analissa, Dr
Director - Resigned
Appointed: 2023-04-10
Resigned: 2023-05-10

RAHARITIANASOA, Annie Princia
Director - Resigned
Appointed: 2022-08-05
Resigned: 2022-09-11

SHARMA, Devender Kumar, Dr.
Director - Resigned
Appointed: 2022-06-06
Resigned: 2022-09-01

SHEVCHENKO, Alina, Dr.
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

HASBI CRUZ, Jul, Dr.
Director - Resigned
Appointed: 2023-05-10
Resigned: 2023-06-19

YATSUN, Nataliia, Dr.
Director - Resigned
Appointed: 2023-06-19
Resigned: 2024-03-24

HENRIETTE, Clementine, Dr.
Director - Active
Appointed: 2023-11-20

DABROWSKA, Dominika Augustyn, Dr.
Secretary - Resigned
Appointed: 2019-12-18
Resigned: 2021-10-01

WENCESLAO, Rizza Joy
Secretary - Resigned
Appointed: 2020-08-16
Resigned: 2020-10-13

KUMAR, Narender
Secretary - Resigned
Appointed: 2020-04-10
Resigned: 2020-07-30

NAVITA, Navita, Dr.
Secretary - Resigned
Appointed: 2020-02-01
Resigned: 2020-08-14

ALARCON MUÑOZ, Lina Maria, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-01

MARIN MARIN, P-COL-AW031896, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

PARPAJOLA, Giovanni, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-03-01

FERRO, Romeo
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

MONSALVE GARCIA, Blanca Ines, Dr.
Secretary - Resigned
Appointed: 2021-09-06
Resigned: 2022-06-17

SHARMA, Devender Kumar, Dr.
Secretary - Active
Appointed: 2022-09-01

ALBINO, Gianluca, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

CANTELA LIGNES, Chiena, Dr.
Secretary - Resigned
Appointed: 2022-12-12
Resigned: 2023-02-05

COLINA, Maria Hermocilla, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2022-09-20

DALANGIN, Crystal Metz Suizo, Dr.
Secretary - Resigned
Appointed: 2023-02-05
Resigned: 2023-05-10

KUMAR, Satish, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2022-11-30

MARIN MARIN, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2023-01-12

CALYPSO, Athina Ramirez, Dr.
Secretary - Resigned
Appointed: 2023-08-02
Resigned: 2024-03-24

ZULIANI.CLUB LTD.
12138932
LIVE
Date Incorporated:

BAYER, Macie, Dr.
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-05-30

DE JESUS ABAD, Rafelina, Dr.
Director - Resigned
Appointed: 2019-08-05
Resigned: 2020-02-01

COLINA HERMOCILLA, Maria, Dr.
Director - Resigned
Appointed: 2021-05-30
Resigned: 2021-10-31

KOROLEVA, Mariia Viacheslavovna, Dr
Director - Resigned
Appointed: 2021-12-20
Resigned: 2021-12-26

HASBI CRUZ, Jul, Dr.
Director - Resigned
Appointed: 2023-05-10
Resigned: 2023-06-19

MARTINEZ GALANO, Arliennis
Director - Resigned
Appointed: 2023-01-12
Resigned: 2023-04-10

MONTEFALCO, Analissa, Dr
Director - Resigned
Appointed: 2023-04-10
Resigned: 2023-05-10

RAHARITIANASOA, Annie Princia
Director - Resigned
Appointed: 2022-08-05
Resigned: 2022-09-11

SHARMA, Devender Kumar, Dr.
Director - Resigned
Appointed: 2022-06-06
Resigned: 2022-09-01

SHEVCHENKO, Alina, Dr.
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

HENRIETTE, Clementine, Dr.
Director - Active
Appointed: 2023-11-20

YATSUN, Nataliia, Dr.
Director - Resigned
Appointed: 2023-06-25
Resigned: 2024-03-24

MALEVICH, Yelena, Dr.
Secretary - Resigned
Appointed: 2019-12-18
Resigned: 2021-10-01

WENCESLAO, Rizza Joy
Secretary - Resigned
Appointed: 2020-08-16
Resigned: 2020-10-13

KUMAR, Narender
Secretary - Resigned
Appointed: 2020-04-10
Resigned: 2020-07-30

NAVITA, Navita, Dr.
Secretary - Resigned
Appointed: 2020-02-01
Resigned: 2020-08-14

VALENCIA VELASQUEZ, Luz Miriam, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-01

MARIN MARIN, P-COL-AW031896, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

PARPAJOLA, Giovanni, Dr.
Secretary - Resigned
Appointed: 2021-02-02
Resigned: 2021-03-01

FERRO, Romeo
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

MONSALVE GARCIA, Blanca Ines, Dr.
Secretary - Resigned
Appointed: 2021-09-06
Resigned: 2022-06-17

SHARMA, Devender Kumar, Dr.
Secretary - Active
Appointed: 2022-09-01

ALBINO, Gianluca, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

CANTELA LIGNES, Chiena, Dr.
Secretary - Resigned
Appointed: 2022-12-12
Resigned: 2023-02-05

COLINA, Maria Hermocilla, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2022-09-20

DALANGIN, Crystal Metz Suizo, Dr.
Secretary - Resigned
Appointed: 2023-02-05
Resigned: 2023-05-10

KUMAR, Satish, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2022-11-30

MARIN MARIN, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2023-01-12

CALYPSO, Athina Ramirez, Dr.
Secretary - Resigned
Appointed: 2023-08-02
Resigned: 2024-03-24

BARALDI.CLUB LTD.
12197357
LIVE
Date Incorporated:

BAYER, Macie, Dr.
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-05-30

DE JESUS ABAD, Rafelina, Dr.
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-02-01

COLINA HERMOCILLA, Maria, Dr.
Director - Resigned
Appointed: 2021-05-30
Resigned: 2021-10-31

KOROLEVA, Mariia Viacheslavovna, Dr
Director - Resigned
Appointed: 2021-12-20
Resigned: 2021-12-26

HASBI CRUZ, Jul, Dr.
Director - Resigned
Appointed: 2023-05-10
Resigned: 2023-06-19

MARTINEZ GALANO, Arliennis
Director - Resigned
Appointed: 2023-01-12
Resigned: 2023-04-10

MONTEFALCO, Analissa, Dr
Director - Resigned
Appointed: 2023-04-10
Resigned: 2023-05-10

RAHARITIANASOA, Annie Princia
Director - Resigned
Appointed: 2022-08-05
Resigned: 2022-09-11

SHARMA, Devender Kumar, Dr.
Director - Resigned
Appointed: 2022-06-06
Resigned: 2022-09-01

SHEVCHENKO, Alina, Dr.
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

HENRIETTE, Clementine, Dr.
Director - Active
Appointed: 2023-11-20

YATSUN, Nataliia, Dr.
Director - Resigned
Appointed: 2023-06-19
Resigned: 2024-03-24

BAZHENKOVA, Anastasiya, Dr.
Secretary - Resigned
Appointed: 2019-12-18
Resigned: 2021-10-01

WENCESLAO, Rizza Joy
Secretary - Resigned
Appointed: 2020-08-16
Resigned: 2020-10-13

KUMAR, Narender
Secretary - Resigned
Appointed: 2020-04-10
Resigned: 2020-07-30

NAVITA, Navita, Dr.
Secretary - Resigned
Appointed: 2020-02-01
Resigned: 2020-08-14

LOAIZA, Alex Sebastian, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-01

MARIN MARIN, P-COL-AW031896, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

PARPAJOLA, Giovanni, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-03-01

FERRO, Romeo
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

MONSALVE GARCIA, Blanca Ines, Dr.
Secretary - Resigned
Appointed: 2021-09-06
Resigned: 2022-06-17

SHARMA, Devender Kumar, Dr.
Secretary - Active
Appointed: 2022-09-01

ALBINO, Gianluca, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

CANTELA LIGNES, Chiena, Dr.
Secretary - Resigned
Appointed: 2022-12-12
Resigned: 2023-02-05

COLINA, Maria Hermocilla, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2022-09-20

DALANGIN, Crystal Metz Suizo, Dr.
Secretary - Resigned
Appointed: 2023-02-05
Resigned: 2023-05-10

KUMAR, Satish, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2022-11-30

MARIN MARIN, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2023-01-12

CALYPSO, Athina Ramirez, Dr.
Secretary - Resigned
Appointed: 2023-08-02
Resigned: 2024-03-24

VEZZOLI.CLUB LTD.
12177219
LIVE
Date Incorporated:

BAYER, Macie, Dr.
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-05-30

DE JESUS ABAD, Rafelina, Dr.
Director - Resigned
Appointed: 2019-08-28
Resigned: 2020-02-01

SAVIO, Guido, Dr
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-10-31

COLINA HERMOCILLA, Maria, Dr.
Director - Resigned
Appointed: 2021-05-30
Resigned: 2021-10-31

COLINA HERMOCILLA, Maria, Dr.
Director - Resigned
Appointed: 2021-05-30
Resigned: 2021-10-09

KOROLEVA, Mariia Viacheslavovna, Dr
Director - Resigned
Appointed: 2021-12-20
Resigned: 2021-12-26

HASBI CRUZ, Jul, Dr.
Director - Resigned
Appointed: 2023-05-10
Resigned: 2023-06-19

MARTINEZ GALANO, Arliennis
Director - Resigned
Appointed: 2023-01-12
Resigned: 2023-04-10

MONTEFALCO, Analissa, Dr
Director - Resigned
Appointed: 2023-04-11
Resigned: 2023-05-10

RAHARITIANASOA, Annie Princia
Director - Resigned
Appointed: 2022-08-05
Resigned: 2022-09-11

SHARMA, Devender Kumar, Dr.
Director - Resigned
Appointed: 2022-06-06
Resigned: 2022-09-01

SHEVCHENKO, Alina, Dr.
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

YATSUN, Nataliia, Dr.
Director - Resigned
Appointed: 2023-06-19
Resigned: 2024-03-24

HENRIETTE, Clementine, Dr.
Director - Active
Appointed: 2023-11-20

KOSTADINOVA, Valeriya Nikolaeva, Dr.
Secretary - Resigned
Appointed: 2019-12-18
Resigned: 2021-10-01

WENCESLAO, Rizza Joy
Secretary - Resigned
Appointed: 2020-08-16
Resigned: 2020-10-13

KUMAR, Narender
Secretary - Resigned
Appointed: 2020-04-10
Resigned: 2020-07-30

NAVITA, Navita, Dr
Secretary - Resigned
Appointed: 2020-02-01
Resigned: 2020-08-14

MARIN MARIN, P-COL-AW031896, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

ROLDAN, Carlo Alberto, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-01

PARPAJOLA, Giovanni, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-03-01

FERRO, Romeo
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-11-01

MONSALVE GARCIA, Blanca Ines, Dr.
Secretary - Resigned
Appointed: 2021-09-06
Resigned: 2022-06-17

SHARMA, Devender Kumar, Dr.
Secretary - Active
Appointed: 2022-09-01

ALBINO, Gianluca, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

CANTELA LIGNES, Chiena, Dr.
Secretary - Resigned
Appointed: 2022-12-12
Resigned: 2023-02-05

COLINA, Maria Hermocilla, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2022-09-20

DALANGIN, Crystal Metz Suizo, Dr.
Secretary - Resigned
Appointed: 2023-02-05
Resigned: 2023-05-10

KUMAR, Satish, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2022-11-30

MARIN MARIN, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2023-01-12

CALYPSO, Athina Ramirez, Dr.
Secretary - Resigned
Appointed: 2023-08-02
Resigned: 2024-03-24

MELANDRI.CLUB LTD.
12156674
LIVE
Date Incorporated:

BAYER, Macie, Dr.
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-05-30

DE JESUS ABAD, Rafelina, Dr.
Director - Resigned
Appointed: 2019-08-14
Resigned: 2020-02-01

COLINA HERMOCILLA, Maria, Dr.
Director - Resigned
Appointed: 2021-05-30
Resigned: 2021-10-31

KOROLEVA, Mariia Viacheslavovna, Dr
Director - Resigned
Appointed: 2021-12-20
Resigned: 2021-12-26

HASBI CRUZ, Jul, Dr.
Director - Resigned
Appointed: 2023-05-10
Resigned: 2023-06-19

MARTINEZ GALANO, Arliennis
Director - Resigned
Appointed: 2023-01-12
Resigned: 2023-04-10

MONTEFALCO, Analissa, Dr
Director - Resigned
Appointed: 2023-04-10
Resigned: 2023-05-10

RAHARITIANASOA, Annie Princia
Director - Resigned
Appointed: 2022-08-05
Resigned: 2022-09-11

SHARMA, Devender Kumar, Dr.
Director - Resigned
Appointed: 2022-06-06
Resigned: 2022-09-01

SHEVCHENKO, Alina, Dr.
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

YATSUN, Nataliia, Dr.
Director - Resigned
Appointed: 2023-06-19
Resigned: 2024-03-24

HENRIETTE, Clementine, Dr.
Director - Active
Appointed: 2023-11-20

DENISOVA, Vasilisa, Dr.
Secretary - Resigned
Appointed: 2019-12-18
Resigned: 2021-10-01

WENCESLAO, Rizza Joy
Secretary - Resigned
Appointed: 2020-08-16
Resigned: 2020-10-13

KUMAR, Narender
Secretary - Resigned
Appointed: 2020-04-10
Resigned: 2020-07-30

NAVITA, Navita, Dr.
Secretary - Resigned
Appointed: 2020-02-01
Resigned: 2020-08-14

GRACIANO MEJIA (DOC ID: 1 036 674 081/ ITAGÜÍ ), Edwin Alexis, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-01

MARIN MARIN, P-COL-AW031896, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

GRACIANO MEJIA, Edwin Alexis, Dr.
Secretary - Resigned
Appointed: 2021-02-02
Resigned: 2021-02-02

PARPAJOLA, Giovanni, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-03-01

FERRO, Romeo
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

MONSALVE GARCIA, Blanca Ines, Dr.
Secretary - Resigned
Appointed: 2021-09-06
Resigned: 2022-06-17

SHARMA, Devender Kumar, Dr.
Secretary - Active
Appointed: 2022-09-01

ALBINO, Gianluca, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

CANTELA LIGNES, Chiena, Dr.
Secretary - Resigned
Appointed: 2022-12-12
Resigned: 2023-02-05

COLINA, Maria Hermocilla, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2022-11-30

DALANGIN, Crystal Metz Suizo, Dr.
Secretary - Resigned
Appointed: 2023-02-05
Resigned: 2023-05-10

KUMAR, Satish, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2022-11-30

MARIN MARIN, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2023-01-12

CALYPSO, Athina Ramirez, Dr.
Secretary - Resigned
Appointed: 2023-08-02
Resigned: 2024-03-24

FUMAGALLI.CLUB LTD.
12138902
LIVE
Date Incorporated:

BAYER, Macie, Dr.
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-05-30

DE JESUS ABAD, Rafelina, Dr.
Director - Resigned
Appointed: 2019-08-05
Resigned: 2020-02-01

COLINA HERMOCILLA, Maria, Dr.
Director - Resigned
Appointed: 2021-05-30
Resigned: 2021-10-31

KOROLEVA, Mariia Viacheslavovna, Dr
Director - Resigned
Appointed: 2021-12-20
Resigned: 2021-12-26

HASBI CRUZ, Jul, Dr.
Director - Resigned
Appointed: 2023-05-10
Resigned: 2023-06-19

MARTINEZ GALANO, Arliennis
Director - Resigned
Appointed: 2023-01-12
Resigned: 2023-04-10

MONTEFALCO, Analissa, Dr
Director - Resigned
Appointed: 2023-04-10
Resigned: 2023-05-10

RAHARITIANASOA, Annie Princia
Director - Resigned
Appointed: 2022-08-05
Resigned: 2022-09-11

SHARMA, Devender Kumar, Dr.
Director - Resigned
Appointed: 2022-06-06
Resigned: 2022-09-01

SHEVCHENKO, Alina, Dr.
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

HENRIETTE, Clementine, Dr.
Director - Active
Appointed: 2023-11-20

YATSUN, Nataliia, Dr.
Director - Resigned
Appointed: 2023-06-19
Resigned: 2024-03-24

TRETJAKOVA, Vladlena, Dr.
Secretary - Resigned
Appointed: 2019-12-18
Resigned: 2021-10-01

WENCESLAO, Rizza Joy
Secretary - Resigned
Appointed: 2020-08-16
Resigned: 2020-10-13

KUMAR, Narender
Secretary - Resigned
Appointed: 2020-04-10
Resigned: 2020-07-30

NAVITA, Navita, Dr.
Secretary - Resigned
Appointed: 2020-02-01
Resigned: 2020-08-14

DE JESUS GIRALDO (DOC ID: 43 504 841/ MEDELLÍN ), Amanda, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-01

MARIN MARIN, P-COL-AW031896, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

PARPAJOLA, Giovanni, Dr.
Secretary - Resigned
Appointed: 2021-02-02
Resigned: 2021-03-01

DE JESUS GIRALDO, Amanda, Dr.
Secretary - Resigned
Appointed: 2021-02-02
Resigned: 2021-02-02

FERRO, Romeo
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

MONSALVE GARCIA, Blanca Ines, Dr.
Secretary - Resigned
Appointed: 2021-09-06
Resigned: 2022-06-17

SHARMA, Devender Kumar, Dr.
Secretary - Active
Appointed: 2022-09-01

ALBINO, Gianluca, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

CANTELA LIGNES, Chiena, Dr.
Secretary - Resigned
Appointed: 2022-12-12
Resigned: 2023-02-05

COLINA, Maria Hermocilla, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2022-09-20

DALANGIN, Crystal Metz Suizo, Dr.
Secretary - Resigned
Appointed: 2023-02-05
Resigned: 2023-05-10

KUMAR, Satish, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2022-11-30

MARIN MARIN, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2023-01-12

CALYPSO, Athina Ramirez, Dr.
Secretary - Resigned
Appointed: 2023-08-02
Resigned: 2024-03-24

VENTURELLI.CLUB LTD.
12137751
LIVE
Date Incorporated:

BAYER, Macie, Dr.
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-05-30

DE JESUS ABAD, Rafelina, Dr.
Director - Resigned
Appointed: 2019-08-05
Resigned: 2020-02-01

COLINA HERMOCILLA, Maria, Dr.
Director - Resigned
Appointed: 2021-05-30
Resigned: 2021-10-31

KOROLEVA, Mariia Viacheslavovna, Dr
Director - Resigned
Appointed: 2021-12-20
Resigned: 2021-12-26

HASBI CRUZ, Jul, Dr.
Director - Resigned
Appointed: 2023-05-10
Resigned: 2023-06-19

MARTINEZ GALANO, Arliennis
Director - Resigned
Appointed: 2023-01-12
Resigned: 2023-04-10

MONTEFALCO, Analissa, Dr
Director - Resigned
Appointed: 2023-04-10
Resigned: 2023-05-10

RAHARITIANASOA, Annie Princia
Director - Resigned
Appointed: 2022-08-05
Resigned: 2022-09-11

SHARMA, Devender Kumar, Dr.
Director - Resigned
Appointed: 2022-06-06
Resigned: 2022-09-01

SHEVCHENKO, Alina, Dr.
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

YATSUN, Nataliia, Dr.
Director - Resigned
Appointed: 2023-06-19
Resigned: 2024-03-24

HENRIETTE, Clementine, Dr.
Director - Active
Appointed: 2023-11-20

ATANASOVA, Viktoriya Ivanova, Dr.
Secretary - Resigned
Appointed: 2019-12-18
Resigned: 2021-10-01

WENCESLAO, Rizza Joy
Secretary - Resigned
Appointed: 2020-08-16
Resigned: 2020-10-13

KUMAR, Narender
Secretary - Resigned
Appointed: 2020-04-10
Resigned: 2020-07-30

NAVITA, Navita, Dr.
Secretary - Resigned
Appointed: 2020-02-01
Resigned: 2020-08-14

ALZATE LOAIZA, Nestor Alexis, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-01

MARIN MARIN, P-COL-AW031896, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

PARPAJOLA, Giovanni, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-03-01

FERRO, Romeo
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

MONSALVE GARCIA, Blanca Ines, Dr.
Secretary - Resigned
Appointed: 2021-09-06
Resigned: 2022-06-17

SHARMA, Devender Kumar, Dr.
Secretary - Active
Appointed: 2022-09-01

ALBINO, Gianluca, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

CANTELA LIGNES, Chiena, Dr.
Secretary - Resigned
Appointed: 2022-12-12
Resigned: 2023-02-05

COLINA, Maria Hermocilla, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2022-09-20

DALANGIN, Crystal Metz Suizo, Dr.
Secretary - Resigned
Appointed: 2023-02-05
Resigned: 2023-05-10

KUMAR, Satish, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2022-11-30

MARIN MARIN, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2023-01-12

CALYPSO, Athina Ramirez, Dr.
Secretary - Resigned
Appointed: 2023-08-02
Resigned: 2024-03-24

GAROFALO.CLUB LTD.
12177050
LIVE
Date Incorporated:

BAYER, Macie, Dr.
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-05-30

DE JESUS ABAD, Rafelina, Dr.
Director - Resigned
Appointed: 2019-08-28
Resigned: 2020-02-01

COLINA HERMOCILLA, Maria, Dr.
Director - Resigned
Appointed: 2021-05-30
Resigned: 2021-10-31

KOROLEVA, Mariia Viacheslavovna, Dr
Director - Resigned
Appointed: 2021-12-20
Resigned: 2021-12-26

YATSUN, Nataliia, Dr.
Director - Resigned
Appointed: 2023-06-19
Resigned: 2024-03-24

HASBI CRUZ, Jul, Dr.
Director - Resigned
Appointed: 2023-05-10
Resigned: 2023-06-19

MARTINEZ GALANO, Arliennis
Director - Resigned
Appointed: 2023-01-12
Resigned: 2023-04-10

MONTEFALCO, Analissa, Dr
Director - Resigned
Appointed: 2023-04-10
Resigned: 2023-05-10

RAHARITIANASOA, Annie Princia
Director - Resigned
Appointed: 2022-08-05
Resigned: 2022-09-11

SHARMA, Devender Kumar, Dr.
Director - Resigned
Appointed: 2022-06-06
Resigned: 2022-09-01

SHEVCHENKO, Alina, Dr.
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

HENRIETTE, Clementine, Dr.
Director - Active
Appointed: 2023-11-20

JOVOVICH, Irina, Dr.
Secretary - Resigned
Appointed: 2019-12-18
Resigned: 2021-10-01

WENCESLAO, Rizza Joy
Secretary - Resigned
Appointed: 2020-08-16
Resigned: 2020-10-13

KUMAR, Narender
Secretary - Resigned
Appointed: 2020-04-10
Resigned: 2020-07-30

NAVITA, Navita, Dr.
Secretary - Resigned
Appointed: 2020-02-01
Resigned: 2020-08-14

PIILLA CAMACHO, Kely Johanna, Dr.
Secretary - Resigned
Appointed: 2021-02-02
Resigned: 2021-02-02

PIILLA CAMACHO (DOC ID: 52 884 595/ BOGOTÀ ), Kely Johanna, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-01

MARIN MARIN, P-COL-AW031896, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

PARPAJOLA, Giovanni, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-03-01

FERRO, Romeo
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

MONSALVE GARCIA, Blanca Ines, Dr.
Secretary - Resigned
Appointed: 2021-09-06
Resigned: 2022-06-17

SHARMA, Devender Kumar, Dr.
Secretary - Active
Appointed: 2022-09-01

ALBINO, Gianluca, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

CANTELA LIGNES, Chiena, Dr.
Secretary - Resigned
Appointed: 2022-12-12
Resigned: 2023-02-05

COLINA, Maria Hermocilla, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2022-09-20

DALANGIN, Crystal Metz Suizo, Dr.
Secretary - Resigned
Appointed: 2023-02-05
Resigned: 2023-05-10

KUMAR, Satish, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2022-11-30

MARIN MARIN, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2023-01-12

CALYPSO, Athina Ramirez, Dr.
Secretary - Resigned
Appointed: 2023-08-02
Resigned: 2024-03-24

COSTANTINI.CLUB LTD.
12177070
LIVE
Date Incorporated:

BAYER, Macie, Dr.
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-05-30

DE JESUS ABAD, Rafelina, Dr.
Director - Resigned
Appointed: 2019-08-28
Resigned: 2020-02-01

COLINA HERMOCILLA, Maria, Dr.
Director - Resigned
Appointed: 2021-05-30
Resigned: 2021-10-31

KOROLEVA, Mariia Viacheslavovna, Dr
Director - Resigned
Appointed: 2021-12-20
Resigned: 2021-12-26

HENRIETTE, Clementine, Dr.
Director - Active
Appointed: 2023-11-20

HASBI CRUZ, Jul, Dr.
Director - Resigned
Appointed: 2023-05-10
Resigned: 2023-06-19

MARTINEZ GALANO, Arliennis
Director - Resigned
Appointed: 2023-01-12
Resigned: 2023-04-10

MONTEFALCO, Analissa, Dr
Director - Resigned
Appointed: 2023-04-10
Resigned: 2023-05-10

RAHARITIANASOA, Annie Princia
Director - Resigned
Appointed: 2022-08-05
Resigned: 2022-09-11

SHARMA, Devender Kumar, Dr.
Director - Resigned
Appointed: 2022-06-06
Resigned: 2022-09-01

SHEVCHENKO, Alina, Dr.
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

YATSUN, Nataliia, Dr.
Director - Resigned
Appointed: 2023-06-19
Resigned: 2024-03-24

MALEVICH, Irina, Dr.
Secretary - Resigned
Appointed: 2019-12-18
Resigned: 2021-10-01

WENCESLAO, Rizza Joy
Secretary - Resigned
Appointed: 2020-08-16
Resigned: 2020-10-13

KUMAR, Narender
Secretary - Resigned
Appointed: 2020-04-10
Resigned: 2020-07-30

NAVITA, Navita, Dr.
Secretary - Resigned
Appointed: 2020-02-01
Resigned: 2020-08-14

ALARCON MUÑOZ, Lina Maria, Dr.
Secretary - Resigned
Appointed: 2021-02-02
Resigned: 2021-02-02

ALARCON MUÑOZ (DOC ID: 1 125 658 778/ ENVIGADO ), Lina Maria, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-10-01

MARIN MARIN, P-COL-AW031896, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

PARPAJOLA, Giovanni, Dr.
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-03-01

FERRO, Romeo
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-01

MONSALVE GARCIA, Blanca Ines, Dr.
Secretary - Resigned
Appointed: 2021-09-06
Resigned: 2022-06-17

SHARMA, Devender Kumar, Dr.
Secretary - Active
Appointed: 2022-09-01

ALBINO, Gianluca, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-05

CALYPSO, Athina Ramirez, Dr.
Secretary - Resigned
Appointed: 2023-08-02
Resigned: 2024-03-24

CANTELA LIGNES, Chiena, Dr.
Secretary - Resigned
Appointed: 2022-12-12
Resigned: 2023-02-05

COLINA, Maria Hermocilla, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2022-09-20

DALANGIN, Crystal Metz Suizo, Dr.
Secretary - Resigned
Appointed: 2023-02-05
Resigned: 2023-05-10

KUMAR, Satish, Dr.
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2022-11-30

MARIN MARIN, Rubiela Del Socorro, Dr.
Secretary - Resigned
Appointed: 2022-06-17
Resigned: 2023-01-12

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.