ANDRES MAXIMINO SANCHEZ
ANDRES MAXIMINO SANCHEZ — Panama company (icij:icijol-77035). 2 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.
- ANDRES MAXIMINO SANCHEZ
- WINTERHILL FINANCE LIMITED· director of
- DRUMORE INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRES MAXIMINO SANCHEZ — 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 ANDRES MAXIMINO SANCHEZ 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 ANDRES MAXIMINO SANCHEZ 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.
- DRUMORE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ANDI PRAVIDIA SALIMANbeneficial owner of
- ANDI PRAVIDIA SALIMANshareholder of
- JOHN BENJAMIN FOSTER ACOSTAdirector of
- WINTERHILL FINANCE LIMITEDAlso holds roles at 6 other companies
- EDGARDO ELOY DIAZ FALCONETdirector of
- FERNANDO ANTONIO GILdirector of
- JOHN BENJAMIN FOSTER ACOSTAdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDRES MAXIMINO SANCHEZ?
- What is ANDRES MAXIMINO SANCHEZ's risk level?
- Where does ANDRES MAXIMINO SANCHEZ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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