Silkwave Tech B.V.
Qualified Person
9Sergio Alonso Alvarado AlcocerUltimate Beneficiary OwnerActive from Dec 29, 2023
Sergio Alonso Alvarado Alcocer
Ultimate Beneficiary Owner
- Birth Month
- August 1968
- Passport Country
- Costa Rica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSan José, Costa RicaVerified
Sergio Alonso Alvarado AlcocerCompliance OfficerActive from Dec 29, 2023Until Apr 18, 2024
Sergio Alonso Alvarado Alcocer
Compliance Officer
- Birth Month
- August 1968
- Passport Country
- Costa Rica
- Position
- Chief Financial Officer
ResidentialSan José, Costa RicaVerified
Claire Godschalk OlmtakManaging DirectorActive from Feb 23, 2024Until Mar 21, 2025
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Feb 23, 2024Until Mar 21, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersManaging DirectorActive from Feb 23, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Vivian PietersOfficial RepresentativeActive from Feb 23, 2024Until Feb 23, 2024
Vivian Pieters
Official Representative
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Naso Tryfonos VourkaNon Executive DirectorActive from Feb 23, 2024
Naso Tryfonos Vourka
Non Executive Director
- Birth Month
- May 1966
- Passport Country
- Cyprus
- Position
- Director of a Company
Martinos TypografouNon Executive DirectorActive from Feb 23, 2024
Martinos Typografou
Non Executive Director
- Birth Month
- October 1973
- Passport Country
- Cyprus
- Position
- Director of a Company
Wen-Jun HsiehCompliance OfficerActive from Apr 18, 2024Until Mar 7, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Nov 7, 2023Until Mar 21, 2025
IGA Trust B.V.
Official Representative
- Brand Name
- IGA
- Business Type
- Local Representative Provider