LA PLACE FINANCIAL MANAGEMENT INC.
LA PLACE FINANCIAL MANAGEMENT INC. — Panama company (icij:icijol-56014370). 2 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.
- LA PLACE FINANCIAL MANAGEMENT INC.
- CLEARINVEST LIMITED· shareholder of
- ROMEO & JULIET LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LA PLACE FINANCIAL MANAGEMENT INC. — 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 LA PLACE FINANCIAL MANAGEMENT INC. 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 LA PLACE FINANCIAL MANAGEMENT INC. 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.
- CLEARINVEST LIMITEDAlso holds roles at 3 other companies
- TRUMACO INTERNATIONAL INC.shareholder of
- LUIGI ALBERTOLLIdirector of
- LUIGI ALBERTOLLIlegal representative of
- ROMEO & JULIET LIMITEDAlso holds roles at 5 other companies
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LA PLACE FINANCIAL MANAGEMENT INC.?
- What is LA PLACE FINANCIAL MANAGEMENT INC.'s risk level?
- Where does LA PLACE FINANCIAL MANAGEMENT INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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