PLEITE DE SANTIAGO JESUS
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.
- PLEITE DE SANTIAGO JESUS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PLEITE DE SANTIAGO JESUS — 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 PLEITE DE SANTIAGO JESUS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Sole administrator relationship, effective 30 Jun 2026.30 Jun 2026borme
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.
- GLOBAL GERMAINE SLAlso holds roles at 2 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
1 party · 0 current. Ceased and resigned records are retained as history.