Manuel Carrera Lopez
Manuel Carrera Lopez — Panama company (icij:icijol-21243). 27 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.
- Manuel Carrera Lopez
- COATION SERVICES LTD.· director of
- Agriconcept Ltd.· shareholder of
- Westmill Limited· director of
- Vellenrod Ltd.· shareholder of
- Colleron Investments Inc.· director of
- kinnersley Premier Corp.· shareholder of
- Silvi Merchants Ltd.· director of
- Hoochland Limited· director of
- Bellsard Enterprises Inc.· shareholder of
- Pangman Limited· director of
- ORDSLINT LIMITED· director of
- Velvet Creek Ltd.· director of
- Townhend Gain Associates Incorporated· director of
- Lamont Alley Corp.· director of
- Lannion Merchants Limited· director of
- Longford Enterprises Incorporated· director of
- Atwill Commercial Corporation· director of
- Alpari IDC Corp.· director of
- S-Rail Corporation· director of
- Namur Merchants Corp.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Manuel Carrera Lopez — 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 Manuel Carrera Lopez 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 Manuel Carrera Lopez is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- Agriconcept Ltd.Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Ulpiano Calderon Morenodirector of
- Alpari IDC Corp.Also holds roles at 2 other companies
- Alexander Magarildirector of
- Federal Properties Ltd.shareholder of
- Colleron Investments Inc.Also holds roles at 3 other companies
- Bearershareholder of
- Gaspar Santimateo Briasdirector of
- Alexander Kotovshareholder of
- Hoochland LimitedAlso holds roles at 9 other companies
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Drozd Nataliashareholder of
- kinnersley Premier Corp.Also holds roles at 3 other companies
- Manuel Carrera Lopezdirector of
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- CAULFIELD HOUSE LIMITEDshareholder of
- Longford Enterprises IncorporatedAlso holds roles at 2 other companies
- Alexi Koglerdirector of
- Anton Kukushkindirector of
- S-Rail CorporationAlso holds roles at 4 other companies
- Daniel David Vergara Villarrealdirector of
- Didmo Bayard Morenodirector of
- Sercey Ablovshareholder of
- Townhend Gain Associates IncorporatedAlso holds roles at 2 other companies
- The Hon. Andrew Moray Stuartdirector of
- The Hon. Andrew Moray Stuartshareholder of
- Vellenrod Ltd.Also holds roles at 4 other companies
- Manuel Carrera Lopezdirector of
- Ginot Shomronshareholder of
- Daira Rebeca Camargodirector of
- Velvet Creek Ltd.Also holds roles at 3 other companies
- The Bearershareholder of
- Gaspar Santimateo Briasdirector of
- Daniel David Vergara Villarrealdirector of
- Westmill LimitedAlso holds roles at 3 other companies
- Bearershareholder of
- Daniel David Vergara Villarrealdirector of
- Alexey Tokarevshareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Manuel Carrera Lopez?
- What is Manuel Carrera Lopez's risk level?
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Community intel
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