AMALIA SOLIS DE CASTOLLI
AMALIA SOLIS DE CASTOLLI — Panama company (icij:icijol-25453). 1 holding. 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.
- AMALIA SOLIS DE CASTOLLI
- Linsard Incorporated· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMALIA SOLIS DE CASTOLLI — 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 AMALIA SOLIS DE CASTOLLI 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 AMALIA SOLIS DE CASTOLLI is behind a paywall — everything we hold on this subject is already on this page.
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.
- Linsard IncorporatedAlso holds roles at 3 other companies
- The Bearershareholder of
- Ulpiano Calderon Morenodirector of
- Daniel David Vergara Villarrealdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMALIA SOLIS DE CASTOLLI?
- What is AMALIA SOLIS DE CASTOLLI's risk level?
- Where does AMALIA SOLIS DE CASTOLLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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