AGOSTINI FORTE, LUIS RAFAEL
AGOSTINI FORTE, LUIS RAFAEL — company (icij:icijol-86001930). 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.
- AGOSTINI FORTE, LUIS RAFAEL
- HARVEY & ASSOCIATES A.V.V.· managing director of
- MINARK FINANCE COMPANY A.V.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AGOSTINI FORTE, LUIS RAFAEL — 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 AGOSTINI FORTE, LUIS RAFAEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 AGOSTINI FORTE, LUIS RAFAEL 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.
- HARVEY & ASSOCIATES A.V.V.Also holds roles at 1 other company
- MOGOLLON CARRILLO, ANTONIO JOSEmanaging director of
- MINARK FINANCE COMPANY A.V.V.Also holds roles at 1 other company
- PEREZ PORRAS, JORGE ALEJANDROmanaging director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AGOSTINI FORTE, LUIS RAFAEL?
- What is AGOSTINI FORTE, LUIS RAFAEL's risk level?
- Where does AGOSTINI FORTE, LUIS RAFAEL appear across sources?