ANTONIO JUAN BAUTISTA VIERCI MENDOZA
ANTONIO JUAN BAUTISTA VIERCI MENDOZA — PY company (icij:icijol-12139506). 1 holding. 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.
- ANTONIO JUAN BAUTISTA VIERCI MENDOZA
- JUAMPA TRADING CORP.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIO JUAN BAUTISTA VIERCI MENDOZA — 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 ANTONIO JUAN BAUTISTA VIERCI MENDOZA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTONIO JUAN BAUTISTA VIERCI MENDOZA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- JUAMPA TRADING CORP.Also holds roles at 3 other companies
- ANA MARIA YAKISICH DE VIERCIshareholder of
- ALBACORE INVESTMENTS LIMITEDshareholder of
- PROVIDENCE ASSOCIATES LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTONIO JUAN BAUTISTA VIERCI MENDOZA?
- What is ANTONIO JUAN BAUTISTA VIERCI MENDOZA's risk level?
- Where does ANTONIO JUAN BAUTISTA VIERCI MENDOZA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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