HABIBE VARGAS, DANIEL JOSE
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.
- HABIBE VARGAS, DANIEL JOSE
- DRIVE MOTORS N.V. (I.L.)· member of the supervisory board of
- EXPLORE CAR RENTAL (ARUBA) N.V.· member of the supervisory board of
- DRIVE MOTORS FREEZONE N.V.· member of the supervisory board of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HABIBE VARGAS, DANIEL JOSE — 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 HABIBE VARGAS, DANIEL JOSE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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.
- DRIVE MOTORS FREEZONE N.V.Also holds roles at 3 other companies
- HABIBE, TOMMY RUDYsupervisory director/commissioner of
- KOCK, MONICA HELENA JOHANNAsupervisory director/commissioner of
- VAN WIJK, LUIS GIOVANNI ARMANDOmanaging director of
- DRIVE MOTORS N.V. (I.L.)Also holds roles at 3 other companies
- SPAN, THEODORUSmanaging director of
- MARRERO ORTIZ, WILFRIDOmember of the supervisory board of
- FASP N.V.member of the supervisory board of
- EXPLORE CAR RENTAL (ARUBA) N.V.Also holds roles at 2 other companies
- DE CUBA-RAS, GWENDOLYN MARIA ANTONIETAmanaging director of
- FASP N.V.member of the supervisory board of
3 parties · 0 current. Ceased and resigned records are retained as history.