Palau Holdings N.V.
›Company40
›Ancillary17
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Invoices1
›Applications20
›48113
›Workfiles8
›Master Licensors1
OGL/2024/197/0481
GrantedCustomer
- Contact
- Gouloud Hammoud
- palauholdings@g-force-corporate-services.com
- Company
- Palau Holdings N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical4 items
The Brand Name field must be filled. The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.
The Brand Name field must be filled. The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.
Mobile Number must not be blank. Kindly complete Question 13 and resubmit the form.
Mobile Number must not be blank. Kindly complete Question 13 and resubmit the form.
The enclosed document, Copy of Birth Certificate is missing. Kindly submit the Copy of Birth Certificate once it has been received.
The enclosed document, Copy of Birth Certificate is missing. Kindly submit the Copy of Birth Certificate once it has been received.
Mobile Number must not be blank. The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
Mobile Number must not be blank. The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
Application Due Diligence ReviewCritical6 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a certified copy of the passport's first page and bio.
Please provide a certified copy of the passport's first page and bio.
The criminal record must be no more than 6 months old and a certified translation of the document should be provided.
The criminal record must be no more than 6 months old and a certified translation of the document should be provided.
Resubmit FS 2021 signed by the director Resubmit FS 2022 signed by the director Submit FS 2023, duly signed
Submit FS 2023, duly signed, once available.
The share ledger is uncertified. Resubmit duly certified.
The share ledger is uncertified. Resubmit duly certified.
The AML Policy available on the registered domains refers to a Privacy Policy. Kindly amend with an AML Policy compliant with Curacao laws.
The AML Policy available on the registered domains refers to a Privacy Policy. Kindly amend with an AML Policy compliant with Curacao laws.
Licensed Domains
6 totalNo domains match these filters.
Qualified Person
5Eduardo Morales HermoUltimate Beneficiary OwnerActive from Mar 21, 2024
- Birth Month
- April 1946
- Passport Country
- Spain
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Gouloud HammoudManaging DirectorActive from Apr 12, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Julian Sepulveda UribeCompliance OfficerActive from Apr 12, 2024
- Birth Month
- March 1980
- Passport Country
- Colombia
- Position
- Chief Financial Officer
Eduardo Morales HermoChief Executive OfficerActive from Nov 14, 2025
- Birth Month
- April 1946
- Passport Country
- Spain
- Position
- Chief Executive Officer
Eduardo Morales HermoManaging DirectorActive from Dec 1, 2025
- Birth Month
- April 1946
- Passport Country
- Spain
- Position
- Manager
Local Representative
2Global Related Services B.V.Official RepresentativeActive from May 9, 2016
- Entity Profile
- View entity and related companies
- Brand Name
- Palau Holdings N.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from May 9, 2016
- Birth Month
- November 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Jan 27, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor