Manuel Carrera Lopez
Manuel Carrera Lopez — Panama company (icij:icijol-20590). 8 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.
- Manuel Carrera Lopez
- Nord Fracht Entwicklung Inc.· director of
- International Trade and Logistic Service, Ltd.· shareholder of
- Vellenrod Ltd.· director of
- kinnersley Premier Corp.· director of
- Edinburgh Intervest Corp.· director of
- Blasini Merchants Ltd.· director of
- Reliable Financial Corp.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Manuel Carrera Lopez — 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 Manuel Carrera Lopez is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA 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 Manuel Carrera Lopez is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- International Trade and Logistic Service, Ltd.Also holds roles at 4 other companies
- American Corporate Services, Inc.secretary of
- Yury Fridmandirector of
- Commonwealth Trustdirector of
- kinnersley Premier Corp.Also holds roles at 3 other companies
- Manuel Carrera Lopezshareholder of
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- CAULFIELD HOUSE LIMITEDshareholder of
- Reliable Financial Corp.Also holds roles at 5 other companies
- Aleksejs Visnevskisdirector of
- Aleksejs Vinevskisshareholder of
- Commonwealth Services Limiteddirector of
- Vellenrod Ltd.Also holds roles at 4 other companies
- Manuel Carrera Lopezshareholder of
- Ginot Shomronshareholder of
- Daira Rebeca Camargodirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Manuel Carrera Lopez?
- What is Manuel Carrera Lopez's risk level?
- Where does Manuel Carrera Lopez appear across sources?
Community intel
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