LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
BANCO TENDENCIA S.A. is a Organization 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
- BANCO TENDENCIA S.A.
- TENDENCIA INVESTMENTS OVERSEAS INC.· shareholder of
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Directorship network
15 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.
TENDENCIA INVESTMENTS OVERSEAS INC.
- BEARERshareholder of
- Brid - Raul Zunigadirector of
- Kryss - Leodirector of
- Kryss - Leopresident of
- Kryss - Leoshareholder of
- Kryss - Leoultimate beneficial owner of
- Kryss - Abedirector of
- Kryss - Abeshareholder of
- Markowitz - Laurence S.secretary of
- Markowitz - Laurence S.vice-president of
- Stone - Meganshareholder of
- Travers - A.B.director of
- Travers - A.B.shareholder of
- Viener - John D.secretary of
- Zevallos - Diego Ortiz dedirector of