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Due diligence

Transparency & Source of Funds

A jurisdiction-by-jurisdiction verification table for Ascend Guyana Inc. and its directors' related entities, plus source-of-funds documentation for the company's principals.

Verification table

DirectorRelated entityJurisdictionPublic registry
Board (all) Ascend Guyana Inc. Guyana Deeds and Commercial Registries Authority, Company No. 19194
José Megía Leiva Megia Global Trading S.A. Panama Registro Público de Panamá / DGI, RUC 155773981-2-2025 DV 54 — see megiaglobal.com
Reinaldo Niño NINOX ZFS S.A.S. Colombia Cámara de Comercio de Bucaramanga / RUES — see ninoxcorp.com
Reinaldo Niño RENAIN C.A. Venezuela Registro Mercantil VERIFICAR — see renain.net
Reinaldo Niño BBG International Florida, USA sunbiz.org VERIFICAR

Rows marked VERIFICAR are pending documentary confirmation. Contact legal counsel (Templar Chambers, Georgetown) for the status of each item.

Source of funds

José Megía and Claudia Rocío Martínez Gómez have maintained an independent distributorship with 4Life Research USA, LLC (Salt Lake City, Utah, est. 1998) for 19 years, with commission income across Spain, Colombia, Panama and Guyana. Their Gold-rank recognition is published on 4Life's own corporate website: spain.4life.com/corp/recognition/details/5332. This provides a continuous, U.S.-sourced, fully traceable income history predating and independent of Ascend Guyana Inc. Verification may be requested directly from 4Life Research.

4Life Research is not affiliated with, and does not endorse, Ascend Guyana Inc. Reference provided solely as source-of-funds documentation.

AGI welcomes enhanced due diligence. Certified corporate documents are available to qualified counterparties upon request to legal counsel (Templar Chambers, Georgetown).