LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
/02
Key facts
Risk signalMedium
Risk
Orduz - Carlos E is a Organization registered in CO resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Orduz - Carlos E
- Jersey Re Ltd.· is signatory for
- Panamerican Investments Ltd.· president of
/04
Directorship network
40 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.
Jersey Re Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Arango Lopez - Clara Marcelavice-president of
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- O'Sullivan - Melissa Ais signatory for
- Daley - Richardis signatory for
- Jones - George N Hdirector of
- Pacheco - Patricia Lsecretary of
- Polk - Christelsecretary of
- Rios - Carlos Mdirector of
- Rios - Carlos Mis signatory for
- Rios - Carlos Mshareholder of
- Rios - Franciscodirector of
- Rios - Franciscois signatory for
- Rios - Franciscoshareholder of
- Arango Rios - Manuelais signatory for
- Arango Rios - Manuelavice-president of
- Titterton - Gregoryis signatory for
- Todd - Beverley Eis signatory for
- Whelan - Kilianis signatory for
Panamerican Investments Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Jersey Re Ltd.shareholder of
- Arango Lopez - Clara Marceladirector of
- Arango Lopez - Clara Marcelapresident of
- Arrowsmith - Stephendirector of
- Cox - Bernettdirector of
- Global Public Services, S.A. (formerly named South Investment Transportation S.A.)shareholder of
- Grossin Rios - Matthieu Albert Luisdirector of
- Hewson - Corinne Lisa Michelledirector of
- Jones - George N Hdirector of
- Polk - Christelsecretary of
- Rios - Carlos Mdirector of
- Rios - Franciscodirector of
- Arango Rios - Manueladirector of
- Arango Rios - Manuelavice-president of
- Rios Velilla - Javierdirector of
- Rios Velilla - Luz Helenadirector of
- Sarras - Gibran Harchadirector of
- Sarras - Gibran Harchavice-president of
- Symonds - Vernickasecretary of