# Juan Jose Valerio Alfaro ## Details - **Born:** 4/1988 - **Nationality:** Costa Rican - **Appointments:** 0 (0 active) - **Control:** 148 holdings ## Control | Company | Nature of control | Notified | Ceased | |---|---|---|---| | [Tomebamba360 Ltd](/company/14559924) | right-to-appoint-and-remove-directors | 7 Oct 2024 | 30 Oct 2025 | | [Collins Avenue 10a Ltd](/company/11691781) | significant-influence-or-control | 24 Aug 2026 | | | [Balticsur Corporation S.a. Ltd](/company/16564089) | significant-influence-or-control | 27 Jul 2026 | | | [GK Investments Inc. Ltd](/company/12160806) | significant-influence-or-control | 27 Jul 2026 | | | [Pioneer Cable Ltd](/company/16588125) | significant-influence-or-control | 27 Jul 2026 | | | [Tesalia Consulting Ltd](/company/17330475) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jul 2026 | | | [Santa Daniela Investment Corporation Ltd](/company/10240324) | significant-influence-or-control | 18 Jun 2026 | | | [Smithfield Capital Ltd](/company/12863526) | significant-influence-or-control | 1 Jun 2026 | | | [Green Easton Ltd](/company/12863695) | significant-influence-or-control | 1 Jun 2026 | | | [Hermitage Solutions Ltd](/company/15764272) | significant-influence-or-control | 1 Jun 2026 | | | [Imperial Property Holdings 10725499 Ltd](/company/12862502) | significant-influence-or-control | 1 Jun 2026 | | | [Specifics Holdings Ltd](/company/10692991) | significant-influence-or-control | 6 May 2026 | | | [JV Financial Management Ltd](/company/12018162) | significant-influence-or-control | 31 Mar 2026 | | | [Molson Holding Ltd](/company/10027191) | significant-influence-or-control | 20 Mar 2026 | | | [Kremsander Ltd](/company/10819536) | significant-influence-or-control | 20 Mar 2026 | | | [Beesroy Investment LLC Ltd](/company/09517284) | significant-influence-or-control | 11 Mar 2026 | | | [Ahuachapan Investment Corporation (Ahuainvest) Ltd](/company/10693076) | significant-influence-or-control | 11 Mar 2026 | | | [Arhus Universal Corp Ltd](/company/09612318) | significant-influence-or-control | 25 Feb 2026 | | | [Alter Vista Ltd](/company/10619855) | significant-influence-or-control | 25 Feb 2026 | | | [Quarkztop Limited](/company/17006502) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Feb 2026 | | | [Andeantraders Ltd](/company/15289438) | significant-influence-or-control | 29 Dec 2025 | | | [Red Sunset Ltd](/company/11705999) | right-to-appoint-and-remove-directors | 29 Dec 2025 | | | [Macocha Invest Limited](/company/12355625) | significant-influence-or-control | 29 Dec 2025 | | | [Albion Evolution Ltd](/company/12863580) | significant-influence-or-control | 29 Dec 2025 | | | [Tatex Limited](/company/16917955) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Dec 2025 | | | [Tools&Construction 12196288 Ltd](/company/16903814) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Dec 2025 | | | [Latam Media Properties Ltd](/company/16859814) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Nov 2025 | | | [Equipment Rental Ltd](/company/16821428) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Oct 2025 | | | [Macalland Investment UK Ltd](/company/16791532) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Oct 2025 | | | [Dream Machine 351241 Limited](/company/16747641) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Sep 2025 | | | [Dimoca Holdings Ltd](/company/16747619) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Sep 2025 | | | [Cope Global Ltd](/company/16740481) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Sep 2025 | | | [Lionhead Asset Management Ltd](/company/16698142) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2025 | | | [HL Design Corp Ltd](/company/16698019) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2025 | | | [Goldtex & Yarns Co Ltd](/company/16676467) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Aug 2025 | | | [North Maritime Ltd](/company/16644236) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Aug 2025 | | | [Capital Business Network Group Ltd](/company/16618901) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2025 | | | [Oakshire Holdings Ltd](/company/16579486) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2025 | | | [Alistide Ltd](/company/16573958) | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Jul 2025 | | | [Farlin Overseas Ltd](/company/10238542) | significant-influence-or-control | 18 Jun 2025 | | | [16517729 Ltd](/company/16517729) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2025 | | | [Inmogroup Ltd](/company/16472302) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 May 2025 | | | [Newton Products (# 11603256) Ltd](/company/16449217) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 May 2025 | | | [Auter Ltd](/company/16404950) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2025 | | | [Grupo Halley Ltd](/company/16395446) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Apr 2025 | | | [Caledonian Worldwide Ltd](/company/16337776) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Mar 2025 | | | [Avalon United (UK) Ltd](/company/16337603) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Mar 2025 | | | [Fundacion Maraan Limited](/company/16332797) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2025 | | | [Catals Investment Ltd](/company/16313588) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Mar 2025 | | | [Family Wisdom Ltd](/company/16271091) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Feb 2025 | | | [Ackergil Resources Ltd](/company/16264998) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Feb 2025 | | | [Business And Technology Development Ltd](/company/16252623) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2025 | | | [Libra Future Holdings Ltd](/company/16249811) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2025 | | | [Golden Lake LLC Ltd](/company/16249770) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2025 | | | [Patek Ltd](/company/16249774) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2025 | | | [Grand Avalon (UK) Ltd](/company/11809893) | right-to-appoint-and-remove-directors | 8 Jan 2025 | | | [Bristol Camp Ltd](/company/13708145) | significant-influence-or-control | 2 Jan 2025 | | | [Venti Investments Limited](/company/12355554) | significant-influence-or-control | 2 Jan 2025 | | | [Jamaca Ltd](/company/13775020) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Arazzo Holdings Ltd](/company/14273867) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Ponce De Leon & Sons Ltd](/company/14822691) | significant-influence-or-control | 20 Dec 2024 | | | [SWT International Services Ltd](/company/13503788) | significant-influence-or-control | 20 Dec 2024 | | | [Saint Sophia Ltd](/company/14039247) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Telford Capital Ltd](/company/14058772) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Amenities Properties Ltd](/company/13548598) | significant-influence-or-control | 20 Dec 2024 | | | [Mainstray Ltd](/company/14068127) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Nasha Leading Ltd](/company/14040592) | significant-influence-or-control | 20 Dec 2024 | | | [Mafe Corporation Limited](/company/14105923) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Cabernet Investment Ltd](/company/11971195) | significant-influence-or-control | 20 Dec 2024 | | | [Malbec Investment Ltd](/company/11971886) | significant-influence-or-control | 20 Dec 2024 | | | [Tempranillo Ltd](/company/12778692) | significant-influence-or-control | 20 Dec 2024 | | | [Horse Power Holding Ltd](/company/13764265) | significant-influence-or-control | 20 Dec 2024 | | | [Blue Eagle Holding Ltd](/company/13764268) | significant-influence-or-control | 20 Dec 2024 | | | [Attic.studio International Ltd](/company/14150778) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Jilamon Corp. Ltd](/company/14164100) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Lapokha Ltd](/company/14155973) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Holstein Investments Ltd](/company/15958069) | significant-influence-or-control | 20 Dec 2024 | | | [Dante Investments Ltd](/company/14253659) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Jetty Group Corp. Ltd](/company/12233500) | significant-influence-or-control | 20 Dec 2024 | | | [Fjmg Ltd](/company/14287035) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Menuetto Ltd](/company/12890546) | significant-influence-or-control | 20 Dec 2024 | | | [Monigotes Ltd](/company/14476001) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Trantery Management Ltd](/company/14476058) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Varoma Ltd](/company/14484864) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [SB Latam Financial Ltd](/company/14513359) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Vinalopo Ltd](/company/14559944) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Cedana Corp. Ltd](/company/12333949) | significant-influence-or-control | 20 Dec 2024 | | | [Nayades Ltd](/company/14531597) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Inversiones De Ultramar Ltd](/company/14538922) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [SNB Partners International Ltd](/company/14629131) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Tools & Construction Ltd](/company/12196288) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Wise Design And Sales Ltd](/company/14402674) | significant-influence-or-control | 20 Dec 2024 | | | [Majoala Ltd](/company/14448587) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Miringo Corporation Ltd](/company/14476003) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Peninsula Holdings LLC Ltd](/company/14796710) | significant-influence-or-control | 20 Dec 2024 | | | [Gold Lightning Ltd](/company/12322222) | significant-influence-or-control | 20 Dec 2024 | | | [Nomyt Corp. Ltd](/company/12334022) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Clemar Corp Ltd](/company/15138210) | significant-influence-or-control | 20 Dec 2024 | | | [Tuyo Ltd](/company/13764274) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Panther And Panther Trading Limited](/company/14312938) | significant-influence-or-control | 20 Dec 2024 | | | [Bull Holding Entity Ltd](/company/13764239) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Daeltash Ltd](/company/13775010) | significant-influence-or-control | 20 Dec 2024 | | | [Mmtj Assets Ltd](/company/13781493) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Blue Impact International Ltd](/company/13472287) | significant-influence-or-control | 20 Dec 2024 | | | [Talpa Solar Holdings Ltd](/company/13494030) | significant-influence-or-control | 20 Dec 2024 | | | [Cassole Infrastructure Ltd](/company/13408041) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Talena Investments Ltd](/company/13387815) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Kamado Holding Ltd](/company/13548599) | significant-influence-or-control | 20 Dec 2024 | | | [M-Noble Inc Ltd](/company/14471077) | right-to-appoint-and-remove-directors | 20 Dec 2024 | | | [Cranberries Capital UK Ltd](/company/14493780) | significant-influence-or-control | 20 Dec 2024 | | | [Ailatan Group Ltd](/company/16131878) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Dec 2024 | | | [Dragomir LLC Ltd](/company/16131583) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Dec 2024 | | | [Capodonico Investments Ltd](/company/16131514) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Dec 2024 | | | [Unilandia Ltd](/company/16110317) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Nov 2024 | | | [Multilandia Ltd](/company/16110420) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Nov 2024 | | | [Ver-Cul Holdings Ltd](/company/16081863) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Nov 2024 | | | [Forum Aurea Ltd](/company/13680609) | right-to-appoint-and-remove-directors | 30 Oct 2024 | | | [Tangled Ventures Limited](/company/16047621) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 | | | [PS La Independencia Holdings Ltd](/company/12507219) | significant-influence-or-control | 20 Oct 2024 | | | [Giratina Investments Ltd](/company/16013221) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2024 | | | [Bexleyinc Ltd](/company/16012561) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2024 | | | [PW Investments Group Ltd](/company/14398984) | significant-influence-or-control | 7 Oct 2024 | | | [Samstag Holdings Ltd](/company/14613699) | right-to-appoint-and-remove-directors | 7 Oct 2024 | | | [Makares Ltd](/company/13775086) | right-to-appoint-and-remove-directors | 7 Oct 2024 | | | [Tioga Corpotation Ltd](/company/15991423) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Oct 2024 | | | [Snowdonia Corporate Ltd](/company/15972236) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2024 | | | [Holmby Corporation Ltd](/company/14475921) | right-to-appoint-and-remove-directors | 13 Sep 2024 | | | [Lodlo Ltd](/company/14475932) | right-to-appoint-and-remove-directors | 13 Sep 2024 | | | [VEA Assets Corp Ltd](/company/14501375) | right-to-appoint-and-remove-directors | 13 Sep 2024 | | | [Empronorte Overseas Inc Ltd](/company/15917606) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Aug 2024 | | | [Longways Overseas Ltd](/company/15890869) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Aug 2024 | | | [Whitefield Services Inc Ltd](/company/15376020) | right-to-appoint-and-remove-directors | 5 Aug 2024 | | | [Kerala Holdings Ltd](/company/15860820) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2024 | | | [Linia Wm Ltd](/company/15187242) | right-to-appoint-and-remove-directors | 22 Jul 2024 | | | [Blue Print Developer Ltd](/company/15838441) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2024 | | | [Fininvest Overseas Inc. Ltd](/company/09517264) | significant-influence-or-control | 4 Jul 2024 | | | [Arca Wealth Ltd](/company/15187166) | voting-rights-25-to-50-percent | 1 Jul 2024 | | | [Nsms Mgmt Ltd](/company/15787423) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2024 | | | [VGV Worldwide Ltd](/company/15775785) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2024 | | | [Penridge Holdings Ltd](/company/11733382) | right-to-appoint-and-remove-directors | 12 Jun 2024 | | | [Alur 149382 Limited](/company/14376327) | significant-influence-or-control | 5 Jun 2024 | | | [PS Solare Holdings Ltd](/company/15187161) | right-to-appoint-and-remove-directors | 1 Jun 2024 | | | [Cadman Investments Inc Ltd](/company/12892789) | significant-influence-or-control | 1 Jun 2024 | | | [Exceptional Investments Dcr S.a. Ltd](/company/14242477) | right-to-appoint-and-remove-directors | 20 Apr 2024 | | | [Zientte Ltd](/company/11810104) | significant-influence-or-control | 20 Mar 2024 | | | [Impossible Properties Ltd](/company/14748044) | right-to-appoint-and-remove-directors | 12 Mar 2024 | | | [Collins Avenue 12c Ltd](/company/11618276) | significant-influence-or-control | 12 Mar 2024 | | | [VGV Services Ltd](/company/09797596) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Mar 2024 | | ## Possibly the same person - [VALERIO ALFARO, Juan Jose](/person/5373896) (49 appointments, 0 holdings) - [VALERIO ALFARO, Juan Jose](/person/6491021) (5 appointments, 0 holdings)