LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
RENE ELIAS VERGARA MONSALVE is a Organization registered in PE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- RENE ELIAS VERGARA MONSALVE
- ULTRA HOLDINGS LIMITED· director of
- ULTRA INVESTMENTS LIMITED· director of
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Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ULTRA HOLDINGS LIMITED
- JORGE PATRICIO MARIN MUNOZdirector of
- DAVID ZAMMITsecretary of
- PERCY NAPOLEON ORTIZ ESPINOZAdirector of
- PERCY NAPOLEON ORTIZ ESPINOZAlegal representative of
- PERCY NAPOLEON ORTIZ ESPINOZAshareholder of
- FRANCISCO JAVIER VERGARA QUIROZdirector of
- FRANCISCO JAVIER VERGARA QUIROZshareholder of
ULTRA INVESTMENTS LIMITED
- JORGE PATRICIO MARIN MUNOZdirector of
- DAVID ZAMMITsecretary of
- PERCY NAPOLEON ORTIZ ESPINOZAdirector of
- PERCY NAPOLEON ORTIZ ESPINOZAlegal representative of
- ULTRA HOLDINGS LIMITEDshareholder of
- FRANCISCO JAVIER VERGARA QUIROZdirector of