VALDEZ, REYNALDO, C.I. 6.822.718
VALDEZ, REYNALDO, C.I. 6.822.718 — company (icij:icijol-86011293). 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.
- VALDEZ, REYNALDO, C.I. 6.822.718
- CIRRUS CORPORATION INC. A.V.V.· managing director of
- CINNAMON INVESTMENTS INC. A.V.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALDEZ, REYNALDO, C.I. 6.822.718 — 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 VALDEZ, REYNALDO, C.I. 6.822.718 is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 VALDEZ, REYNALDO, C.I. 6.822.718 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.
- CINNAMON INVESTMENTS INC. A.V.V.Also holds roles at 4 other companies
- BOCARANDA, GEORGE, C.I. 2.111.579managing director of
- AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.Vliquidator of
- MATUREN, MIGUEL ANGELmanaging director of
- CIRRUS CORPORATION INC. A.V.V.Also holds roles at 3 other companies
- BOCARANDA, GEORGE, C.I. 2.111.579managing director of
- MATUREN, MIGUEL ANGELmanaging director of
- GARCIA ARAUJO, MAURICIO, C.I. 114.539managing director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALDEZ, REYNALDO, C.I. 6.822.718?
- What is VALDEZ, REYNALDO, C.I. 6.822.718's risk level?
- Where does VALDEZ, REYNALDO, C.I. 6.822.718 appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VALDEZ, REYNALDO, C.I. 6.822.718 — nothing is disclosed before that.