Sebastian E. Paniza P.

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.

Every 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.

• ●

  Coral Licensing Ltd.

  Also holds roles at 3 other companies

  • Bearershareholder of
  • Dalys Donosodirector of
  • Antonio Samudiodirector of
• ●

  Hin Financial Holdings Ltd.

  Also holds roles at 7 other companies

  • Bearershareholder of
  • Antonio Samudiodirector of
  • Carlos Barriosdirector of

  +4 more companies
• ●

  Lancetti International S.A.

  Also holds roles at 5 other companies

  • Bearershareholder of
  • Corporate Services Group Inc.director of
  • Dalys Donosodirector of

  +2 more companies
• ●

  Rocar Properties S.A.

  Also holds roles at 3 other companies

  • Bearershareholder of
  • Dalys Donosodirector of
  • Antonio Samudiodirector of
• ●

  Tamarack Enterprises Inc.

  Also holds roles at 4 other companies

  • Bearershareholder of
  • Bearer Bshareholder of
  • Dalys Donosodirector of

  +1 more company

5 parties · 0 current. Ceased and resigned records are retained as history.