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Raul Garrido Garibaldo
Raul Garrido Garibaldo — Panama company (icij:icijol-20785). 84 holdings. Cited to 1 registry.
/01
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
- Raul Garrido Garibaldo
- BERNHART HOLDING LTD.· director of
- Jarvis Commerce Ltd.· director of
- Langersfield Ltd.· director of
- Hollingsford Ltd.· director of
- Adelaide Global S.A.· director of
- Kara Overseas Group S.A.· director of
- Baileyton Ltd.· director of
- Fahie Ltd.· director of
- McFarlane Ltd.· director of
- BURKE INVESTMENTS LTD.· director of
- MBC WORLDWIDE CORP.· director of
- HUSTLER LIMITED· director of
- Cantala Securities Corporation· director of
- HILARIOUS INVESTMENTS LTD.· director of
- A.G.S. Limited· director of
- SWARTH INVESTMENTS INC.· director of
- ROWBERROW TRADING CORP.· director of
- TROPICAL CREEK LTD.· director of
- RAW POTENTIAL LIMITED· director of
- Buckie Ltd.· director of
- Lusaka Intervest Corp.· director of
- TRESHNISH INVESTMENT INC.· director of
- Salix Overseas Inc.· director of
- Ashwood Consultants Ltd.· director of
- Karee Holdings Limited· director of
- NAGOYA CONSULTING INC.· director of
- LASSEN MANAGEMENT INC.· director of
- 4M Industries Inc.· director of
- CROMWELL HILLS LIMITED· director of
- YUKON VALLEY LTD.· director of
- ARLINGTON INVESTING LTD.· director of
- BLACK CANYON HOLDING LTD.· director of
- FLINTSHIRE WORLDWIDE INC.· director of
- KENFIG INTERNATIONAL LTD.· director of
- ANAFON LTD.· director of
- BOSHERSTON OVERSEAS CORP.· director of
- HEADWATER LIMITED· director of
- Catcrest Limited· director of
- GOLDEN MOUNTAIN OVERSEAS LTD.· director of
- ZION COMMERCIAL LTD.· director of
- SELECTRA AVIATION LTD.· director of
- ANTALYA MERCANTIL LTD.· director of
- SOMM Ltd.· director of
- BORYSPIL INVESTMENT LTD.· director of
- GRISTFORD LTD.· director of
- BANDERFIELD LTD.· director of
- PACIFIC GROUP [MONACO] S.A.· director of
- TITAN FINANCIAL SERVICES LIMITED· director of
- LYRIC COMMERCIAL LTD.· director of
- EURASIAN REAL ESTATE GROUP, INC.· director of
- WATERGARDENS CORP.· director of
- RIGA ENTERPRISES CORP.· director of
- Palm Harbour Group Ltd.· director of
- TAM PARTNERS LTD.· director of
- WATERPORT ROAD LIMITED· director of
- HAYE PARK CORPORATION· director of
- PEAK MANAGEMENT INC.· director of
- KENELWORTH LTD.· director of
- Weyfield Ltd.· director of
- ELEPHANT [EUROPE] LTD.· director of
- TRIPLECREEK LTD.· director of
- BENNET INVESTMENTS CORP.· director of
- Kaptan Enterprises Corp.· director of
- Glicina Interinvest Ltd.· director of
- Geraldine Invest Limited· director of
- Fallen Arch Ltd.· director of
- EFFIGY INTERNATIONAL LTD.· director of
- FORT POINT TRADING INC.· director of
- BIG CIPRESS HOLDINGS INC.· director of
- WILD RIVER OVERSEAS CORP.· director of
- TRUECOLOR TRADING CO. INC.· director of
- GALVESTON COMMERCIAL LTD.· director of
- NATARIL INTERNATIONAL CORP.· director of
- ACCUVEWEST OVERSEAS INC.· director of
- SYNATH OVERSEAS TRADING INC.· director of
- BLEAKLOW DEVELOPMENT INC.· director of
- WESOLY INTERTRADE CORP.· director of
- SKAMERHORN CORPORATION· director of
- VIEWTREX LTD.· director of
- SYMTRON LTD.· director of
- CORTREX LTD.· director of
- FALCONDALE OVERSEAS LTD.· director of
- BARNETT INTERTRADE CORP.· director of
- Dreamscape Holdings Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raul Garrido Garibaldo — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Raul Garrido Garibaldo is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
30 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.
- 4M Industries Inc.Also holds roles at 2 other companies
- Bearershareholder of
- Samuel Fleischer Blemandirector of
- ANTALYA MERCANTIL LTD.Also holds roles at 2 other companies
- Monica Esther Frankeldirector of
- Monica Esther Frankelshareholder of
- Ashwood Consultants Ltd.Also holds roles at 3 other companies
- Fridlyand Semyondirector of
- Fridlyand Iranadirector of
- Fridly Semyon,Fridlyand Irinashareholder of
- BENNET INVESTMENTS CORP.Also holds roles at 2 other companies
- Islam Keligovdirector of
- Islam Keligovshareholder of
- BLEAKLOW DEVELOPMENT INC.Also holds roles at 2 other companies
- Southwind Universal Ltdshareholder of
- Dragos Nitescushareholder of
- Cantala Securities CorporationAlso holds roles at 2 other companies
- The bearershareholder of
- Michael Beckerdirector of
- Catcrest LimitedAlso holds roles at 2 other companies
- Oliver Gozlandirector of
- Menachem Raphaelshareholder of
- CROMWELL HILLS LIMITEDAlso holds roles at 2 other companies
- Chrysostomos Stephanoudirector of
- Chrysostomos Stephanoushareholder of
- Dreamscape Holdings Ltd.Also holds roles at 3 other companies
- The bearershareholder of
- Michael Beckerdirector of
- Achilleas M. Kallakisdirector of
- GALVESTON COMMERCIAL LTD.Also holds roles at 6 other companies
- Chen Giladdirector of
- Chen Giladshareholder of
- Guy Giladdirector of
- HEADWATER LIMITEDAlso holds roles at 2 other companies
- International Management & Administration Company(I.M.A.C) Ltd.director of
- Sarkis Vayzyanshareholder of
- KENELWORTH LTD.Also holds roles at 1 other company
- Commonwealth Services Limited (BVI) Limitedshareholder of
- MBC WORLDWIDE CORP.Also holds roles at 2 other companies
- Jessop Peter Staurtdirector of
- Seplashvili Riwazshareholder of
- Salix Overseas Inc.Also holds roles at 3 other companies
- Lunev Sergeydirector of
- Lunev Ludmiladirector of
- Lunev Sergey,Lunev Ludmilashareholder of
- SELECTRA AVIATION LTD.Also holds roles at 2 other companies
- Nicolae Buzaianushareholder of
- Selectra AGshareholder of
- SWARTH INVESTMENTS INC.Also holds roles at 4 other companies
- Abbeyvale Management Inc.director of
- Maria Meierdirector of
- Shaul Shanishareholder of
- WATERGARDENS CORP.Also holds roles at 2 other companies
- Nicolae Buzaianushareholder of
- Southwind Universal Ltdshareholder of
- ZION COMMERCIAL LTD.Also holds roles at 4 other companies
- James Kravetzdirector of
- James Kravetzshareholder of
- Miriam K Kravetzdirector of
30 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns Raul Garrido Garibaldo?
- What is Raul Garrido Garibaldo's risk level?
- Where does Raul Garrido Garibaldo appear across sources?
Community intel
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