Oscar Augusto Cedeno Villarreal
Oscar Augusto Cedeno Villarreal — Panama company (icij:icijol-21250). 8 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.
- Oscar Augusto Cedeno Villarreal
- Evanton Alley Inc.· director of
- Lestral Investments Corporation· director of
- Rambaut Group Overseas Corporation· director of
- Shermis Business Enterprises Ltd.· shareholder of
- Readsboro International Corporation· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Oscar Augusto Cedeno Villarreal — 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 Oscar Augusto Cedeno Villarreal 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 Oscar Augusto Cedeno Villarreal 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.
- Shermis Business Enterprises Ltd.Also holds roles at 1 other company
- Oscar Augusto Cedeno Villarrealdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Oscar Augusto Cedeno Villarreal?
- What is Oscar Augusto Cedeno Villarreal's risk level?
- Where does Oscar Augusto Cedeno Villarreal appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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