OGL/2024/175/0182 Granted
Submitted: 11.09.24
Contact: Philip Humme
Timeline
21.02.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
17.07.24 – Due Diligence (Sarah Tua)
18.07.24 – Due Diligence (Kevin Mallia)
09.09.24 – Due Diligence (Philippe Warzee)
09.09.24 – Due Diligence (Sarah Tua)
09.09.24 – Due Diligence (Kevin Mallia)
11.09.24 – Suitability (Hilary Stewart Jones)
12.09.24 – Suitability (Kieran McLean)
23.09.24 – Approval (Cedric Pietersz)
04.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(10)[Critical] PAGE 6: QUESTION 39
[Critical] Share Ledger Breckkcr S.A.
[Critical] Directors list Breckkcr S.A.
[Critical] Articles of incorporation S.A.
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] QPA/2024/00099 -Jose Chavarria Saxe - SOW
[Critical] QPA/2024/00098 - Paul Portuguez Aguilar - SOW
[Critical] QPA/2025/03609 - Roberto Viera Massone - Reference Letter