GONZALEZ LEIVA, RICARDO GABRIEL
GONZALEZ LEIVA, RICARDO GABRIEL — company (icij:icijol-86000560). 8 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.
- GONZALEZ LEIVA, RICARDO GABRIEL
- NICHOLE REALTY VOF· partner of
- ARENA PARTY CLUB· owner of
- FREE WAY PONTON MINIMARKET· owner of
- THE KEY ADVERTISING· proxy of
- PANDA SPEELSCHOOL· proxy of
- PANDA SPEELSCHOOL· owner of
- GLOBAL PLANNING SOLUTIONS· proxy of
- G.P.S (GENERAL PROPERTY SERVICES)· owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ LEIVA, RICARDO GABRIEL — 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 GONZALEZ LEIVA, RICARDO GABRIEL 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 GONZALEZ LEIVA, RICARDO GABRIEL is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GONZALEZ LEIVA, RICARDO GABRIEL?
- What is GONZALEZ LEIVA, RICARDO GABRIEL's risk level?
- Where does GONZALEZ LEIVA, RICARDO GABRIEL 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 GONZALEZ LEIVA, RICARDO GABRIEL — nothing is disclosed before that.