LACLE, MARIA ELVIRA
LACLE, MARIA ELVIRA — company (icij:icijol-86015711). 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.
- LACLE, MARIA ELVIRA
- EXCITEMENT ON THE BEACH· owner of
- CASITA ENCANTADA VOF· partner of
- PROSALCO PROFESSIONAL SALES CONSOLIDATED VOF· partner of
- A COUNTRY TOUCH NV· managing director of
- PROSALCO PROFESSIONAL SALES CONSOLIDATED NV· managing director of
- MASEXPORT· owner of
- ENTRE DEUX SOUVENIR SHOP· owner of
- FUNDACION LICOFA· president of
- ELLCEY TRADING N.V.· managing director of
- DOS AMIGOS REAL ESTATE N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LACLE, MARIA ELVIRA — 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 LACLE, MARIA ELVIRA 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 LACLE, MARIA ELVIRA 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.
- A COUNTRY TOUCH NVAlso holds roles at 2 other companies
- GAMARRA ECHEVARRIA, HUGO GELSOproxy of
- GAMARRA-MARTINEZ, REGINA BEATRIXmanaging director of
- DOS AMIGOS REAL ESTATE N.V.Also holds roles at 1 other company
- LOONSTRA, ANDRE STERLINGmanaging director of
- PROSALCO PROFESSIONAL SALES CONSOLIDATED NVAlso holds roles at 1 other company
- LOONSTRA, ANDRE STERLINGmanaging director of
- PROSALCO PROFESSIONAL SALES CONSOLIDATED VOFAlso holds roles at 1 other company
- PONSON, EVELYNE GRACEpartner of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LACLE, MARIA ELVIRA?
- What is LACLE, MARIA ELVIRA's risk level?
- Where does LACLE, MARIA ELVIRA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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