LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
Garcia - Esteban is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Garcia - Esteban
- Socol Investments Ltd.· is signatory for
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Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Socol Investments Ltd.
- Echavarria - Jorge Alberto Uribeshareholder of
- Randall - Debrasecretary of
- Cabral - Warren Wiltondirector of
- de Lima - Jose Felipeis signatory for
- de Lima Le Franc - Ernestodirector of
- de Lima Le Franc - Ernestois signatory for
- de Lima Le Franc - Ernestopresident of
- de Lima Le Franc - Ernestoshareholder of
- Mejia - Alvaro Hernandirector of
- Mejia - Alvaro Hernanshareholder of
- Moreno V. - Federicodirector of
- Piedrahita P. - Pedro J.director of
- Piedrahita P. - Pedro J.is signatory for
- Plata - Pedro J. Piedrahitashareholder of
- Taylor - Judysecretary of
- Uribe E. - Jorge Albertodirector of
- Uribe E. - Jorge Albertois signatory for
- Uribe E. - Jorge Albertovice-president of
- Vasquez - Federico Morenoshareholder of
- White - F Chesleydirector of