RENE ELIAS VERGARA MONSALVE
RENE ELIAS VERGARA MONSALVE — PE company (icij:icijol-56012191). 5 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.
- RENE ELIAS VERGARA MONSALVE
- ULTRA HOLDINGS LIMITED· director of
- ULTRA INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RENE ELIAS VERGARA MONSALVE — 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 RENE ELIAS VERGARA MONSALVE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PE coverage4 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 RENE ELIAS VERGARA MONSALVE is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ULTRA HOLDINGS LIMITEDAlso holds roles at 7 other companies
- JORGE PATRICIO MARIN MUNOZdirector of
- DAVID ZAMMITsecretary of
- PERCY NAPOLEON ORTIZ ESPINOZAdirector of
- ULTRA INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- JORGE PATRICIO MARIN MUNOZdirector of
- DAVID ZAMMITsecretary of
- PERCY NAPOLEON ORTIZ ESPINOZAdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RENE ELIAS VERGARA MONSALVE?
- What is RENE ELIAS VERGARA MONSALVE's risk level?
- Where does RENE ELIAS VERGARA MONSALVE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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