MARIO LUIS TYPALDOS VALENCIA
MARIO LUIS TYPALDOS VALENCIA — Panama company (icij:icijol-240103750). 1 holding. 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.
- MARIO LUIS TYPALDOS VALENCIA
- FUNDACION HIGUERON INTERNACIONAL· Beneficial Owner
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO LUIS TYPALDOS VALENCIA — 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 MARIO LUIS TYPALDOS VALENCIA 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 MARIO LUIS TYPALDOS VALENCIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- FUNDACION HIGUERON INTERNACIONALAlso holds roles at 3 other companies
- MARIO ERNESTO TYPALDOSBeneficial Owner
- JESUS ANDRES TYPALDOSBeneficial Owner
- JUAN ANDRES TYPALDOSBeneficial Owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIO LUIS TYPALDOS VALENCIA?
- What is MARIO LUIS TYPALDOS VALENCIA's risk level?
- Where does MARIO LUIS TYPALDOS VALENCIA appear across sources?