FLANEGIN, AMALIN DE LELIS ALTAGRACIA CRESENCIA
FLANEGIN, AMALIN DE LELIS ALTAGRACIA CRESENCIA — company (icij:icijol-86017611). 4 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.
- FLANEGIN, AMALIN DE LELIS ALTAGRACIA CRESENCIA
- STICHTING "CHRISTUS KONING EN KONINGIN MARIA"· secretary of
- JURIDISCHE PRAKTIJK MR A. FLANEGIN N.V.· managing director of
- CROES & FLANEGIN LAW AND CONSULTANCY FIRM· managing partner of
- STICHTING OPLEIDINGEN FINANCIELE SECTOR· president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLANEGIN, AMALIN DE LELIS ALTAGRACIA CRESENCIA — 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 FLANEGIN, AMALIN DE LELIS ALTAGRACIA CRESENCIA 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 FLANEGIN, AMALIN DE LELIS ALTAGRACIA CRESENCIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CROES & FLANEGIN LAW AND CONSULTANCY FIRMAlso holds roles at 1 other company
- CROES-FERNANDES PEDRA, THERESA DIANAmanaging partner of
- STICHTING "CHRISTUS KONING EN KONINGIN MARIA"Also holds roles at 4 other companies
- VERAS, FRANCISCO JOSE GREGORIOpresident of
- MORESCA, REYNERIO NARESboard-member of
- LOBBRECHT-DANIA, ALTAGRACIA FRANCISCAtreasurer of
- STICHTING OPLEIDINGEN FINANCIELE SECTORAlso holds roles at 3 other companies
- BRYSON, CHARLENE MARGARETboard-member of
- AGUNBERO, MARION MALIKboard-member of
- TIMMERMANS, GERARDUIS HERMANUStreasurer of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FLANEGIN, AMALIN DE LELIS ALTAGRACIA CRESENCIA?
- What is FLANEGIN, AMALIN DE LELIS ALTAGRACIA CRESENCIA's risk level?
- Where does FLANEGIN, AMALIN DE LELIS ALTAGRACIA CRESENCIA appear across sources?
Community intel
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