Proyecto Pro B.V.
Qualified Person
9Hernan DuerUltimate Beneficiary OwnerActive from May 14, 2025Until May 14, 2025
Hernan Duer
Ultimate Beneficiary Owner
- Birth Month
- August 1979
- Passport Country
- Argentina
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialVILLA CRESPO, ArgentinaUnverified
Hernan DuerUltimate Beneficiary OwnerActive from May 14, 2025
Hernan Duer
Ultimate Beneficiary Owner
- Birth Month
- August 1979
- Passport Country
- Argentina
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialVILLA CRESPO, ArgentinaUnverified
Facundo Fernandez de la VegaManaging DirectorActive from May 14, 2025
Facundo Fernandez de la Vega
Managing Director
- Birth Month
- June 1995
- Passport Country
- Argentina
- Position
- Manager
ResidentialBanfield, ArgentinaUnverified
Gustavo Muci FachinManaging DirectorActive from May 14, 2025
Gustavo Muci Fachin
Managing Director
- Birth Month
- December 1967
- Passport Country
- Uruguay
- Position
- Manager
ResidentialMontevideo, UruguayUnverified
Gustavo Muci FachinOfficial RepresentativeActive from May 14, 2025
Gustavo Muci Fachin
Official Representative
- Birth Month
- December 1967
- Passport Country
- Uruguay
- Position
- A person who represents a legal entity
ResidentialMontevideo, UruguayUnverified
Franklin SuaresManaging DirectorActive from May 14, 2025
Franklin Suares
Managing Director
- Birth Month
- May 1975
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Franklin SuaresOfficial RepresentativeActive from May 14, 2025
Franklin Suares
Official Representative
- Birth Month
- May 1975
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Frank LammersCompliance OfficerActive from Jul 3, 2025Until Jul 3, 2025
Frank Lammers
Compliance Officer
- Birth Month
- February 1969
- Passport Country
- Curacao
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
ResidentialX, CuracaoUnverified
Frank LammersCompliance OfficerActive from Aug 12, 2025
Frank Lammers
Compliance Officer
- Birth Month
- February 1969
- Passport Country
- Curacao
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
ResidentialX, CuracaoUnverified
Local Representative
1Management Services Investa B.V.Official RepresentativeActive from Jul 10, 2024
Management Services Investa B.V.
Official Representative
- Brand Name
- Investa
- Business Type
- Local Representative Provider