Edgardo Eloy Diaz Falconet
Edgardo Eloy Diaz Falconet — Panama company (icij:icijol-114291). 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.
- Edgardo Eloy Diaz Falconet
- OXBRAND HOLDING S.A.· president of
- KISERTON OVERSEAS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Edgardo Eloy Diaz Falconet — 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 Edgardo Eloy Diaz Falconet 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 Edgardo Eloy Diaz Falconet 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.
- KISERTON OVERSEAS LIMITEDAlso holds roles at 4 other companies
- FERNANDO ANTONIO GILdirector of
- RENDOR OVERSEAS S.A.shareholder of
- DANIEL MARATHONbeneficial owner of
- OXBRAND HOLDING S.A.Also holds roles at 7 other companies
- EDGARDO ELOY DIAZ FALCONETdirector of
- EDGARDO ELOY DIAZ FALCONETshareholder of
- MARIA DE LA CRUZ VALLARINO AMADOdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Edgardo Eloy Diaz Falconet?
- What is Edgardo Eloy Diaz Falconet's risk level?
- Where does Edgardo Eloy Diaz Falconet appear across sources?
Community intel
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