Seven Investments America N.V.
Qualified Person
5Keanya ChuobUltimate Beneficiary OwnerActive from Mar 15, 2024
Keanya Chuob
Ultimate Beneficiary Owner
- Birth Month
- January 1989
- Passport Country
- Cambodia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesVerified
Jair ToussaintManaging DirectorActive from Oct 17, 2024Until Aug 4, 2025
Jair Toussaint
Managing Director
- Birth Month
- March 1971
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Glenn RellumManaging DirectorActive from Oct 17, 2024Until Aug 4, 2025
Glenn Rellum
Managing Director
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Kevin SegredoManaging DirectorActive from Aug 6, 2025Until Nov 18, 2025
Kevin Segredo
Managing Director
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- Manager
ResidentialCuraçao, CuracaoUnverified
Boy HendriksManaging DirectorActive from Dec 8, 2025
Boy Hendriks
Managing Director
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Manager
Residentialwillemstad, CuracaoUnverified
Local Representative
4Downtown E-Commerce Company B.V.Official RepresentativeActive from Jan 27, 2020Until Jul 22, 2025
Downtown E-Commerce Company B.V.
Official Representative
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Elite Management B.V.Official RepresentativeActive from Jul 22, 2025Until Oct 17, 2025
Elite Management B.V.
Official Representative
- Business Type
- Local Representative Provider
Kevin SegredoOfficial RepresentativeActive from Jul 22, 2025Until Oct 17, 2025
Kevin Segredo
Official Representative
- Birth Month
- May 1995
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Ecorpp Management N.V.Official RepresentativeActive from Oct 1, 2025
Ecorpp Management N.V.
Official Representative
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Nov 25, 2021Until Nov 1, 2024
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor