EXCELSIOR IMMOBILIER LTD

Company number 14326024

2 persons with significant control / 0 statements

Miss Erlyn Mae Ramos

• Correspondence address: 35 Via Andrea Palladio, Friuli-Venezia Giulia, Tavagnacco, Italy, 33010
• Notified on: 30 August 2022
• Date of birth: May 1980
• Nationality: Filipino
• Country of residence: Italy
• Nature of control: Has significant influence or control

Totaye & Zeno Holdings Llc

• Correspondence address: Totaye & Zeno Holdings Llc, 8 The Green, Ste 4000, Delaware, Dover, United States, 19901
• Notified on: 30 August 2022
• Governing law: United States
• Legal form: Llc
• Place registered: United States
• Registration number: 3176161
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm