COSA CONSTRUCTA HOLDING SA
COSA CONSTRUCTA HOLDING SA — Panama company (icij:icijol-56052752). 4 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.
- COSA CONSTRUCTA HOLDING SA
- VALLOIS LIMITED· shareholder of
- BEGLEY LIMITED· shareholder of
- DERNCOURT LIMITED· shareholder of
- PROPERTIES LANDARA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for COSA CONSTRUCTA HOLDING SA — 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 COSA CONSTRUCTA HOLDING SA 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 COSA CONSTRUCTA HOLDING SA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- BEGLEY LIMITEDAlso holds roles at 4 other companies
- DONALD VELLAsecretary of
- EQUINOX INTERNATIONAL LIMITEDdirector of
- EQUINOX INTERNATIONAL LIMITEDlegal representative of
- DERNCOURT LIMITEDAlso holds roles at 4 other companies
- DONALD VELLAsecretary of
- EQUINOX INTERNATIONAL LIMITEDdirector of
- EQUINOX INTERNATIONAL LIMITEDlegal representative of
- PROPERTIES LANDARA LIMITEDAlso holds roles at 4 other companies
- DONALD VELLAsecretary of
- EQUINOX INTERNATIONAL LIMITEDdirector of
- EQUINOX INTERNATIONAL LIMITEDlegal representative of
- VALLOIS LIMITEDAlso holds roles at 4 other companies
- DONALD VELLAsecretary of
- EQUINOX INTERNATIONAL LIMITEDdirector of
- EQUINOX INTERNATIONAL LIMITEDlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COSA CONSTRUCTA HOLDING SA?
- What is COSA CONSTRUCTA HOLDING SA's risk level?
- Where does COSA CONSTRUCTA HOLDING SA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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