1
Director born in January 1971
Individual (164 offsprings)
Officer
2023-06-17 ~ 2023-08-04
OF - Director → CIF 0
Born in January 1973
Individual (164 offsprings)
Person with significant control
2023-06-08 ~ 2023-06-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
Born in January 1971
Individual (164 offsprings)
Person with significant control
2023-06-08 ~ 2023-08-04
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Group Chairman born in July 1964
Individual (258 offsprings)
Officer
2021-01-20 ~ 2022-03-30
OF - Director → CIF 0
Company Secretary/Director born in January 1987
Individual (258 offsprings)
Officer
2022-03-26 ~ 2023-06-08
OF - Director → CIF 0
Born in July 1964
Individual (258 offsprings)
Person with significant control
2021-01-20 ~ 2022-03-26
PE - Has significant influence or control → CIF 0
2023-02-17 ~ 2023-06-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
General Manager born in October 1970
Individual (10 offsprings)
Officer
2022-03-26 ~ 2023-06-08
OF - Director → CIF 0
Director born in October 1970
Individual (10 offsprings)
2024-03-17 ~ 2024-07-27
OF - Director → CIF 0
Born in October 1970
Individual (10 offsprings)
Person with significant control
2024-03-17 ~ 2024-07-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Director born in April 1956
Individual (94 offsprings)
Officer
2023-08-04 ~ 2024-03-17
OF - Director → CIF 0
Commercial Director born in April 1954
Individual (94 offsprings)
Officer
2024-07-26 ~ 2024-11-08
OF - Director → CIF 0
5
1000, Brickell Ave., Suite 925, Miami, Florida, United States
Corporate (27 offsprings)
Person with significant control
2021-01-20 ~ 2023-02-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
6
1401, 1401 N. University Drive, Coral Springs, Coral Springs, Florida, United States
Corporate (2 offsprings)
Person with significant control
2023-08-04 ~ 2024-03-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0