Frankin Alexis Sanmartin Gonzalez
Frankin Alexis Sanmartin Gonzalez — Panama company (icij:icijol-20588). 8 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.
- Frankin Alexis Sanmartin Gonzalez
- Landway Business Ltd.· director of
- Ferguson Alley Inc.· director of
- Tubard Overseas S.A.· director of
- Garber Alley Inc.· director of
- Dansperry Corp.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Frankin Alexis Sanmartin Gonzalez — 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 Frankin Alexis Sanmartin Gonzalez 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 Frankin Alexis Sanmartin Gonzalez is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- Dansperry Corp.Also holds roles at 4 other companies
- Oscar Augusto Cedeno Villarrealshareholder of
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- CAULFIELD HOUSE LIMITEDshareholder of
- Ferguson Alley Inc.Also holds roles at 2 other companies
- Gloriela Maria Agragel Sanchezdirector of
- Gloriela Maria Agragel Sanchezshareholder of
- Garber Alley Inc.Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Ivan Antonio Molina Alvarezshareholder of
- Landway Business Ltd.Also holds roles at 4 other companies
- The Bearershareholder of
- Gaspar Santimateo Briasdirector of
- Daylana Teresa Ruiloba Lunadirector of
- Tubard Overseas S.A.Also holds roles at 4 other companies
- Henry Alexander Rosas Moralesdirector of
- Henry Alexander Rosas Moralesshareholder of
- Alexander Magarildirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Frankin Alexis Sanmartin Gonzalez?
- What is Frankin Alexis Sanmartin Gonzalez's risk level?
- Where does Frankin Alexis Sanmartin Gonzalez appear across sources?
Community intel
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