VIRTUAL BUSINESS GROUP LTD
Company number 10038025 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Dmytro Radchenko
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-17
- Date of birth
- April 1992
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Apt. 57, Bld. 23a, Valentynovskaya Str., Kharkov, 61146, Ukraine
Diego Jacinto Batista Valdes
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-02-28
- Ceased on
- 2019-07-17
- Date of birth
- August 1954
- Nationality
- Panamanian
- Country of residence
- Republic Of Paname
- Correspondence address
- Ricardo J. Alfaro Avenue, The Century Tower Building, 9th Floor, Office 905, Panama City, Panama
Ulpiano Calderon Moreno
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-02-28
- Ceased on
- 2019-07-17
- Date of birth
- May 1947
- Nationality
- Panamanian
- Country of residence
- Panama
- Correspondence address
- Ricardo J. Alfaro Avenue, The Century Tower Bridge Building, 9th Floor, Office 905, Panama, Panama
Mario Antonio Alvarado Castillo
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-02-28
- Ceased on
- 2019-07-17
- Date of birth
- September 1960
- Nationality
- Panamanian
- Country of residence
- Panama
- Correspondence address
- Ricardo J. Alfaro Avenue, The Century Tower Bridge Building, 9th Floor, Office 905, Panama, Panama