Oscar Augusto Cedeno Villarreal
Oscar Augusto Cedeno Villarreal — Panama company (icij:icijol-23260). 6 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
- Beta Consulting Group, Inc.· director of
- Beauty Capital Investments Corp.· shareholder of
- Glorilane Properties Corporation· director of
- Marotta Business Inc.· director of
- PREVITE OVERSEAS HOLDINGS S.A.· 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
5 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.
- Beta Consulting Group, Inc.Also holds roles at 1 other company
- Mario Antonio Alvarado Castilloshareholder of
- Glorilane Properties CorporationAlso holds roles at 4 other companies
- Bearershareholder of
- Ruth del Carmen Rodriguez Martinezdirector of
- Ruth del Carmen Rodriguez Martinezshareholder of
- Marotta Business Inc.Also holds roles at 2 other companies
- Alex Zingausdirector of
- International Consulting Services Limitedshareholder of
- PREVITE OVERSEAS HOLDINGS S.A.Also holds roles at 3 other companies
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- CAULFIELD HOUSE LIMITEDshareholder of
- Ivan Antonio Molino Alvarezshareholder of
5 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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