VARGAS LORET DE MOLA CARLOS RODOLFO JUAN
VARGAS LORET DE MOLA CARLOS RODOLFO JUAN — Spanish person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 companies
- Jurisdiction
- ES
Control & directorships
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.
- VARGAS LORET DE MOLA CARLOS RODOLFO JUAN
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VARGAS LORET DE MOLA CARLOS RODOLFO JUAN — 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 VARGAS LORET DE MOLA CARLOS RODOLFO JUAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VARGAS LORET DE MOLA CARLOS RODOLFO JUAN is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Executive director relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Managing director relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Chairman relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Director relationship, effective 15 Apr 2026.15 Apr 2026borme
- Registry-recorded Chairman relationship, effective 15 Apr 2026.15 Apr 2026borme
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.
- ANDINO INVERSIONES GLOBAL SAAlso holds roles at 6 other companies
- KREFFT WOLF DIETERProprietary director
- CORREA MALACHOWSKI ALVAROProprietary director
- VARGAS GIBSONE BERNARDOProprietary director
- SERVICIOS AEROPORTUARIOS ANDINO GLOBAL SLAlso holds roles at 7 other companies
- VARGAS LORET DE MOLA ENRIQUE GASTON MATIASDirector
- VARGAS LORET DE MOLA ENRIQUE GASTON MATIASVice-chairman
- BERTOCCHI GARDELLA JOSE LUISDirector
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VARGAS LORET DE MOLA CARLOS RODOLFO JUAN?
- What is VARGAS LORET DE MOLA CARLOS RODOLFO JUAN's risk level?
- Where does VARGAS LORET DE MOLA CARLOS RODOLFO JUAN appear across sources?