HERNANDEZ HERNANDEZ, PALASY
HERNANDEZ HERNANDEZ, PALASY — company (icij:icijol-86003606). 10 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- HERNANDEZ HERNANDEZ, PALASY
- TUTTI-FRUTTI N.V.· managing director of
- NO LIMITS PRODUCTION· proxy of
- ALPES PRODUCTION· proxy of
- SUPER ULTRA CARWASH & SERVICE· proxy of
- CALL USA & MONEY TRANSFER· proxy of
- MILLENIUM SERVICES· proxy of
- CARIBBEAN DENTAL SUPPLIES· proxy of
- CALL USA N.V.· managing director of
- LATINOS MONEY TRANSFER N.V.· managing director of
- INTERTRANSFER· proxy of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HERNANDEZ HERNANDEZ, PALASY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of HERNANDEZ HERNANDEZ, PALASY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HERNANDEZ HERNANDEZ, PALASY is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LATINOS MONEY TRANSFER N.V.Also holds roles at 1 other company
- WERNET-REYES ROJAS, ISABEL CRISTINAmanaging director of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HERNANDEZ HERNANDEZ, PALASY?
- What is HERNANDEZ HERNANDEZ, PALASY's risk level?
- Where does HERNANDEZ HERNANDEZ, PALASY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HERNANDEZ HERNANDEZ, PALASY — nothing is disclosed before that.