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CAPITAL ALLIANCE GROUP LTDA

Company number OE009421

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Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
21 December 2023

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
21 December 2023

Valeria Bertoli Active

Correspondence address
53rd E Street, Urbanizacion Marbella, Mmg Tower, 16th Floor, Panama
Notified on
30 April 2023
Date of birth
November 1981
Nationality
Swiss
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Giancarlo Bertoli Ceased

Correspondence address
53rd, E Street, Urbanizacion Marbella, Mmg Tower, 16th Floor, Panama
Notified on
19 September 2018
Ceased on
30 April 2023
Date of birth
July 1938
Nationality
Swiss
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
22 December 2022
Withdrawn on
21 December 2023