LIVE · CORPUS
/ Dossier
■
PANAMA REAL ESTATE INVESTMENT HOLDING LTD.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
PANAMA REAL ESTATE INVESTMENT HOLDING LTD. is a Company registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- PANAMA REAL ESTATE INVESTMENT HOLDING LTD.
- OSO GRANDE, S.A.· shareholder of
- LUCAS VALDERRAMA LOPERA· shareholder of
- YISEL ESTELA AIZPURÚA SERRACÍN· shareholder of
- ALEJANDRA VIOLETA GONZALEZ REVILLA GALLARDO· shareholder of
- LUCAS VALDERRAMA LOPERA· beneficiary of
- ALEJANDRA VIOLETA GONZALEZ REVILLA GALLARDO· beneficiary of
- YISEL ESTELA AIZPURÚA SERRACÍN· beneficiary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1OSO GRANDE, S.A.shareholder of→PANAMA REAL ESTATE INVESTMENT HOLDING LTD.
- 1LUCAS VALDERRAMA LOPERAshareholder of→PANAMA REAL ESTATE INVESTMENT HOLDING LTD.
- 1YISEL ESTELA AIZPURÚA SERRACÍNshareholder of→PANAMA REAL ESTATE INVESTMENT HOLDING LTD.
- 1ALEJANDRA VIOLETA GONZALEZ REVILLA GALLARDOshareholder of→PANAMA REAL ESTATE INVESTMENT HOLDING LTD.
- 1LUCAS VALDERRAMA LOPERAbeneficiary of→PANAMA REAL ESTATE INVESTMENT HOLDING LTD.
- 1ALEJANDRA VIOLETA GONZALEZ REVILLA GALLARDObeneficiary of→PANAMA REAL ESTATE INVESTMENT HOLDING LTD.
- 1YISEL ESTELA AIZPURÚA SERRACÍNbeneficiary of→PANAMA REAL ESTATE INVESTMENT HOLDING LTD.