CHARITABLE AND GOODWILL FOUNDATION
CHARITABLE AND GOODWILL FOUNDATION — Panama company (icij:icijol-12173998). 17 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.
- CHARITABLE AND GOODWILL FOUNDATION
- ITALMAR INTERNATIONAL SHIPPING & TRADING CORP.· shareholder of
- COMEX MARINE S.A.· shareholder of
- ARTIQUE INTERNATIONAL LTD.· shareholder of
- HUDSON CONSULTANTS GROUP TRADING LIMITED· shareholder of
- MILOS HOLDING CONTINENTAL INC.· shareholder of
- AGUNIA INTERNATIONAL S.A.· shareholder of
- STOCKTON INDUSTRIES SERVICES LTD.· shareholder of
- PARKSVILLE REAL ESTATES CORP.· shareholder of
- Arase Financial PTC) Inc· shareholder of
- BASTETE INCORPORATED· shareholder of
- THARMON FINANCE S.A.· shareholder of
- OUTOT INTERNATIONAL INC.· shareholder of
- SARLES TRADING CORP.· shareholder of
- LULIE INTERNATIONAL INC.· shareholder of
- KREIM ASSOCIATES INC.· shareholder of
- ALCARION OVERSEAS CORP.· shareholder of
- FINANCIERE TRANSLEMANIQUE S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARITABLE AND GOODWILL FOUNDATION — 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 CHARITABLE AND GOODWILL FOUNDATION 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 CHARITABLE AND GOODWILL FOUNDATION is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- COMEX MARINE S.A.Also holds roles at 3 other companies
- Mr. Emir Ethem UNSALshareholder of
- BROTHERHOOD FOUNDATIONshareholder of
- EUROSTOCK AGshareholder of
- FINANCIERE TRANSLEMANIQUE S.A.Also holds roles at 5 other companies
- Ignacio BLAQUIERbeneficiary of
- Carlos Herminio BLAQUIERbeneficiary of
- Maria Elena BLAQUIERbeneficiary of
- HUDSON CONSULTANTS GROUP TRADING LIMITEDAlso holds roles at 1 other company
- PINE GROVE FOUNDATIONshareholder of
- OUTOT INTERNATIONAL INC.Also holds roles at 1 other company
- SOLIDARITY ALLIANCE FOUNDATIONshareholder of
- PARKSVILLE REAL ESTATES CORP.Also holds roles at 3 other companies
- Mr. Richard Nortton HODARAbeneficiary of
- Mr. Nelson HODARAbeneficiary of
- Mr. Henry Ralph HODARAbeneficiary of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARITABLE AND GOODWILL FOUNDATION?
- What is CHARITABLE AND GOODWILL FOUNDATION's risk level?
- Where does CHARITABLE AND GOODWILL FOUNDATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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