MWALI INTERNATIONAL
SERVICES AUTHORITY
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MWALI INTERNATIONAL
SERVICES AUTHORITY

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Mwali International Services Authority License Verification

Status: Active
Company name: Digital Transformation Leaders LTD
Company number: HT00424056
License number: BFX2024089
Date of license issue: April 29, 2024
License end date: April 29, 2025
Name of CEO: DIEGO JAVIER HERNANDEZ ACOSTA
Address: Cundinamarca, Colombia
Name of CEO: JULIAN ARTURO VALDERRAMA MARTINEZ
Address: Via la Calera- Sopo, Colombia
Name of UBO: DIEGO JAVIER HERNANDEZ ACOSTA
Address: Cundinamarca, Colombia
Name of UBO: JULIAN ARTURO VALDERRAMA MARTINEZ
Address: Via la Calera- Sopo, Colombia
Name of UBO: JUAN DAVID RODRIGUEZ ARANGO
Address: La Calera, Colombia
Website:
Date: April 29, 2024

License Verification Terms and Conditions

This license verification page is provided as a service to verify the present licensing status of the Company and Website named above, who operates under license reference BFX2024089 Mwali International Services Authority.

Creating or maintaining any links from another website to this License Verifications page without our prior written permission is prohibited.

For authenticity, make sure that URL of this website starts with mwaliregistrar.com/verification. If you are not sure, please check the licensee register on https://mwaliregistrar.com/

M.I.S.A. is aware of a number of cloned websites and fake licenses. The public is hereby informed that M.I.S.A. does not have any pages at Wordpress, Facebook, Blogspot, Instagram, TikTok, nor at .org domains. If you come across websites claiming to be official M.I.S.A. websites on these domains be aware they are fraudulent and please report immediately to alu@mwaliregistrar.com and to your local law enforcement authorities. One of these fake sites includes images of fake certificates in M.I.S.A. house style with text in Latin language! Do not allow yourself to be scammed! M.I.S.A. does not receive any payments except from regulated agents and trust companies. You cannot register a company or open an account direct with M.I.S.A. You are on the only official M.I.S.A. website and if a company or bank is not listed on this site, it is a scam!!!