GMFY Tech N.V.
Qualified Person
10Meir GabayUltimate Beneficiary OwnerActive from Apr 9, 2024Until Jun 18, 2025
Meir Gabay
Ultimate Beneficiary Owner
- Birth Month
- January 1964
- Passport Country
- Israel
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialPanama City, PanamaVerified
George Van Zinnicq BergmannOfficial RepresentativeActive from Nov 19, 2024Until Feb 17, 2026
George Van Zinnicq Bergmann
Official Representative
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq BergmannCorporate TrusteeActive from Nov 19, 2024Until Jun 18, 2025
George Van Zinnicq Bergmann
Corporate Trustee
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialWillemstad, CuracaoUnverified
Antonio ZanghiCompliance OfficerActive from May 12, 2025Until Jun 30, 2025
Antonio Zanghi
Compliance Officer
- Birth Month
- April 1987
- Passport Country
- Italy
- Position
- Chief Financial Officer
ResidentialAmsterdam, NetherlandsUnverified
Regev ShayakUltimate Beneficiary OwnerActive from Jun 18, 2025
Regev Shayak
Ultimate Beneficiary Owner
- Birth Month
- August 1978
- Passport Country
- Portugal
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialVila Nova de Gaia, PortugalUnverified
Arthur Namias de CrastoCompliance OfficerActive from Jun 27, 2025
Arthur Namias de Crasto
Compliance Officer
- Birth Month
- November 1963
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Residentialwillemstad, CuracaoUnverified
Stefanie KnoesterManaging DirectorActive from Feb 17, 2026
Stefanie Knoester
Managing Director
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Stefanie KnoesterOfficial RepresentativeActive from Feb 17, 2026
Stefanie Knoester
Official Representative
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Jared VivasManaging DirectorActive from Feb 24, 2026
Jared Vivas
Managing Director
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Jared VivasOfficial RepresentativeActive from Mar 3, 2026
Jared Vivas
Official Representative
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Local Representative
1EMoore N.V.Official RepresentativeActive from Dec 7, 2018
EMoore N.V.
Official Representative
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from May 28, 2019
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor