PERCY NAPOLEON ORTIZ ESPINOZA
PERCY NAPOLEON ORTIZ ESPINOZA — PE company (icij:icijol-56056055). 5 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.
- PERCY NAPOLEON ORTIZ ESPINOZA
- ULTRA HOLDINGS LIMITED· director of
- ULTRA INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PERCY NAPOLEON ORTIZ ESPINOZA — 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 PERCY NAPOLEON ORTIZ ESPINOZA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PE 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 PERCY NAPOLEON ORTIZ ESPINOZA 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.
- ULTRA HOLDINGS LIMITEDAlso holds roles at 7 other companies
- RENE ELIAS VERGARA MONSALVEdirector of
- RENE ELIAS VERGARA MONSALVElegal representative of
- RENE ELIAS VERGARA MONSALVEshareholder of
- ULTRA INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- RENE ELIAS VERGARA MONSALVEdirector of
- RENE ELIAS VERGARA MONSALVElegal representative of
- JORGE PATRICIO MARIN MUNOZdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PERCY NAPOLEON ORTIZ ESPINOZA?
- What is PERCY NAPOLEON ORTIZ ESPINOZA's risk level?
- Where does PERCY NAPOLEON ORTIZ ESPINOZA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PERCY NAPOLEON ORTIZ ESPINOZA — nothing is disclosed before that.