PUNGILUPPI CRISTINA
PUNGILUPPI CRISTINA — company (icij:icijol-110032686). 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.
- PUNGILUPPI CRISTINA
- GLOBAL TUITION & EDUCATION INSURANCE CORPORATION· secretary of
- NOVA HOLDING COMPANY LTD.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PUNGILUPPI CRISTINA — 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 PUNGILUPPI CRISTINA 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 PUNGILUPPI CRISTINA 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.
- GLOBAL TUITION & EDUCATION INSURANCE CORPORATIONAlso holds roles at 29 other companies
- SANTOS JUAN MANUELdirector of
- POSADA JUAN FERNANDOdirector of
- WALTON KEVIN Tdirector of
- NOVA HOLDING COMPANY LTD.Also holds roles at 12 other companies
- PEISACH* ALBERTOdirector of
- NOGUERA MARTHA SOFIAsecretary of
- RAMIREZ CARLOS HERNANDOdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PUNGILUPPI CRISTINA?
- What is PUNGILUPPI CRISTINA's risk level?
- Where does PUNGILUPPI CRISTINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PUNGILUPPI CRISTINA — nothing is disclosed before that.