LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
Sanchez - Maria Isabel is a Organization registered in US 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
- Sanchez - Maria Isabel
- Arven Ltd.· is signatory for
- Ybelppa, Ltd.· director of
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Directorship network
19 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.
Arven Ltd.
- Armblock ** INCOMPLETE **shareholder of
- Blue Ocean Corporationshareholder of
- Ybelppa, Ltd.shareholder of
- Caicoya - Mariangelis signatory for
- Iglesias - Carlos (Deceased)is signatory for
- Obregon - Carlos Eis signatory for
- Gonzales - Felipe Jis signatory for
- Gonzales - Humberto Jis signatory for
- Putterill - Bruce Spencer Dentshareholder of
- Smith - Rene Mis signatory for
Ybelppa, Ltd.
- Reid Services Limited - Caymanshareholder of
- Armas - Daniel De Armasshareholder of
- De Armas - Jose Antonioshareholder of
- Armas - Martin Armando De Armasshareholder of
- De Armas Silva - Andres Onofreshareholder of
- De Armas Silva - Armando Rafaelshareholder of
- Gonzalez - Felipe Jdirector of
- Gonzalez - Felipe Jsecretary of
- Gonzalez - Felipe Jvice-president of