JUAN CARLOS AGUILAR NAGEL
JUAN CARLOS AGUILAR NAGEL — VE company (icij:icijol-56009074). 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.
- JUAN CARLOS AGUILAR NAGEL
- C43930· director of
- ING CARDON LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUAN CARLOS AGUILAR NAGEL — 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 JUAN CARLOS AGUILAR NAGEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VE 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 JUAN CARLOS AGUILAR NAGEL 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.
- C43930Also holds roles at 7 other companies
- GUSTAVO ADOLFO AGUILAR NAGELdirector of
- GUSTAVO ADOLFO AGUILAR NAGELlegal representative of
- GUSTAVO ADOLFO AGUILAR NAGELshareholder of
- ING CARDON LTDAlso holds roles at 7 other companies
- GUSTAVO ADOLFO AGUILAR NAGELdirector of
- GUSTAVO ADOLFO AGUILAR NAGELlegal representative of
- GUSTAVO ADOLFO AGUILAR NAGELshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JUAN CARLOS AGUILAR NAGEL?
- What is JUAN CARLOS AGUILAR NAGEL's risk level?
- Where does JUAN CARLOS AGUILAR NAGEL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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