Mosa Buchi NV
CGA/2025/2502/1250
On HoldSubmitted: March 20, 2025End Date: August 12, 2025
Customer
- Contact
- Mosa Buchi
- cgatestmosa@outlook.com
- Company
- Mosa Buchi NV
Review Timeline
Verification
DFDesiree Francisco (CGA User 6)
CGA/2025/2502/1317
NewSubmitted: N/AEnd Date: N/A
Customer
- Contact
- Mosa Buchi
- cgatestmosa@outlook.com
- Company
- Mosa Buchi NV
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
9Buchi UBOUltimate Beneficiary OwnerActive from Mar 20, 2025
Buchi UBO
Ultimate Beneficiary Owner
- Birth Month
- November 1987
- Passport Country
- Anguilla
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialWillemstad, CuracaoUnverified
Dior ValentinoUltimate Beneficiary OwnerActive from Apr 4, 2025
Dior Valentino
Ultimate Beneficiary Owner
- Birth Month
- February 1979
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialCuraçao, CuracaoUnverified
1234 AbcderManaging DirectorActive from Apr 4, 2025Until Apr 4, 2025
1234 Abcder
Managing Director
- Birth Month
- January 1969
- Passport Country
- Bahamas
- Position
- Manager
ResidentialCuraçao, BahamasUnverified
1234 AbcderUltimate Beneficiary OwnerActive from Apr 4, 2025Until Apr 4, 2025
1234 Abcder
Ultimate Beneficiary Owner
- Birth Month
- January 1969
- Passport Country
- Bahamas
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialCuraçao, BahamasUnverified
1234 AbcderUltimate Beneficiary OwnerActive from Apr 4, 2025Until Apr 4, 2025
1234 Abcder
Ultimate Beneficiary Owner
- Birth Month
- January 1969
- Passport Country
- Bahamas
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialCuraçao, BahamasUnverified
1234 AbcderUltimate Beneficiary OwnerActive from Apr 4, 2025
1234 Abcder
Ultimate Beneficiary Owner
- Birth Month
- January 1969
- Passport Country
- Bahamas
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialCuraçao, BahamasUnverified
Paula VitaliUltimate Beneficiary OwnerActive from Apr 4, 2025
Paula Vitali
Ultimate Beneficiary Owner
- Birth Month
- June 1977
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialWillemstad, DenmarkUnverified
Ricardo SantanderManaging DirectorActive from Apr 4, 2025Until Apr 4, 2025
Ricardo Santander
Managing Director
- Birth Month
- February 1969
- Passport Country
- Belize
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Ricardo SantanderUltimate Beneficiary OwnerActive from Apr 4, 2025
Ricardo Santander
Ultimate Beneficiary Owner
- Birth Month
- February 1969
- Passport Country
- Belize
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialWillemstad, CuracaoUnverified
Local Representative
2CGA TrustOfficial RepresentativeActive from Mar 15, 2020
CGA Trust
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- CGA
- Business Type
- Local Representative Provider
Vivian MosaOfficial RepresentativeActive from Apr 8, 2020
Vivian Mosa
Official Representative
- Birth Month
- June 1980
- Passport Country
- Barbados
- Position
- A person who represents a legal entity