LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
SANTA RITA INVESTMENTS LIMITED is a Organization registered in KY 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
- SANTA RITA INVESTMENTS LIMITED
- CORIMON INTERNATIONAL HOLDINGS LIMITED· shareholder of
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Directorship network
35 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.
CORIMON INTERNATIONAL HOLDINGS LIMITED
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- BEARERshareholder of
- Borjas - Gustavo Matadirector of
- Broslat - Arthur W.director of
- Cleaver - B. P.director of
- Cleaver - B. P.shareholder of
- CMC DIRECTORS LTDdirector of
- Cohen - Santosdirector of
- Cohen - Santospresident of
- COMPANY DIRECTORS LTD.director of
- CORIMON S.A.C.A.shareholder of
- CORIMON PAINT HOLDINGS LTDshareholder of
- CORIMON CORPORATIONshareholder of
- CORIMON (NZ) TRUSTEE CO LIMITEDshareholder of
- Emporador - Lauradirector of
- Garcia - Jose Gregorio S.director of
- Garcia - Luis Vicentedirector of
- Gomez-Sigala - Mauriciodirector of
- Gomez-Sigala - Mauriciopresident of
- Gorter - Rick T.director of
- Gorter - Rick T.shareholder of
- Hernandez - Marta B. dedirector of
- Hernandez - Victor Hugodirector of
- Ibarra - Ameliadirector of
- Ibarra - Ameliasecretary of
- Johnston - Alidirector of
- McCausland Dieppa (as Fiduciary) - Violyshareholder of
- Melendez - Eduardodirector of
- Nunez - Manueldirector of
- Rodriguez - Angeldirector of
- Rodriguez - Angelsecretary of
- Supreme Manufacturers, LLP (as Fiduciary)shareholder of
- Szekely - Estebandirector of
- Szekely - Estebanpresident of
- Vera - Bernardopresident of