Jose Vicente Spina Saavedra
Jose Vicente Spina Saavedra — Panama company (icij:icijol-22404). 21 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.
- Jose Vicente Spina Saavedra
- COLAIRIE LTD.· director of
- DEACONESS LIMITED· director of
- GOLDEN POWER COMPUTERS LTD.· director of
- HAPPY CAMPER LIMITED· director of
- GUERRERO LIMITED· director of
- Target Venture Investments Corp.· director of
- Chillcom Ltd.· director of
- CORRECT VESSEL LTD.· director of
- Art Technology Development Limited· director of
- Max Consultants Limited· director of
- Lucid Development Limited· director of
- PRIMETIME BUSINESS LIMITED· director of
- MACKLIN DEVELOPMENT LIMITED· director of
- NAURIGHT LIMITED· director of
- OPORTUNE LTD.· director of
- KIWIWAKE LIMITED· director of
- OLATHE LIMITED· director of
- SANONSTEE LIMITED· director of
- TRANSCOAL ASSETS LTD.· director of
- WISE ENGINEERING GROUP LIMITED· director of
- KEY INTERDEVELOPMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jose Vicente Spina Saavedra — 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 Jose Vicente Spina Saavedra 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 Jose Vicente Spina Saavedra is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- Art Technology Development LimitedAlso holds roles at 1 other company
- Mario Malam Conteshareholder of
- Chillcom Ltd.Also holds roles at 2 other companies
- Shmayger Feliksshareholder of
- Balan Igorshareholder of
- DEACONESS LIMITEDAlso holds roles at 3 other companies
- Venckus Liutaurasshareholder of
- Venckus Liutaurasdirector of
- Mario Malam Conteshareholder of
- KEY INTERDEVELOPMENT LIMITEDAlso holds roles at 1 other company
- Strong Organization Ltd.shareholder of
- Max Consultants LimitedAlso holds roles at 2 other companies
- Mungar Khushyantshareholder of
- Mario Malam Conteshareholder of
- WISE ENGINEERING GROUP LIMITEDAlso holds roles at 1 other company
- Strong Organization Ltd.shareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Jose Vicente Spina Saavedra?
- What is Jose Vicente Spina Saavedra's risk level?
- Where does Jose Vicente Spina Saavedra appear across sources?
Community intel
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