MARGARITA, HUBERT NORBERTO
MARGARITA, HUBERT NORBERTO — company (icij:icijol-86019627). 13 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.
- MARGARITA, HUBERT NORBERTO
- ADMINISTRATIVE MANAGEMENT CONSULTANTS N.V.· managing director of
- H + L ENTERPRISE/LENA'S· owner of
- ADMANCO MANAGEMENT SERVICES N.V.· managing director of
- HYGIENITECH OF ARUBA N.V.· managing director of
- CHR DOCUMENTUM & DATA SERVICES V.O.F.· partner of
- FIVE STAR CONSTRUCTION & REAL ESTATE V.O.F.· partner of
- THE PARTNERS REAL ESTATE & CO. V.O.F.· partner of
- FOUNDATION OF JEHOVAH'S WITNESSES OF ARUBA· president of
- HYGIENITECH OF ARUBA· proxy of
- HYGIENITECH OF ARUBA· owner of
- NATURALAIR OVERSEAS· owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARGARITA, HUBERT NORBERTO — 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 MARGARITA, HUBERT NORBERTO 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 MARGARITA, HUBERT NORBERTO is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- ADMANCO MANAGEMENT SERVICES N.V.Also holds roles at 2 other companies
- CROES, JOSEF MARCELOmanaging director of
- TROMP, CLOTILDA ESMERALDAproxy of
- ADMINISTRATIVE MANAGEMENT CONSULTANTS N.V.Also holds roles at 4 other companies
- CROES, JOSEF MARCELOmanaging director of
- TROMP, CLOTILDA ESMERALDAproxy of
- CROES-DE CUBA, ENID MARIAN LOUISAproxy of
- CHR DOCUMENTUM & DATA SERVICES V.O.F.Also holds roles at 2 other companies
- RASMIJN, GRACIELA RUFINApartner of
- VAN DER BIEZEN-RASMIJN, CICILIA FILOMENApartner of
- FIVE STAR CONSTRUCTION & REAL ESTATE V.O.F.Also holds roles at 5 other companies
- RASMIJN, GRACIELA RUFINApartner of
- VALENCIA MORALES, ADINSON ARMANDOpartner of
- MONTERO TORRES, MANUEL ANTONIOpartner of
- FOUNDATION OF JEHOVAH'S WITNESSES OF ARUBAAlso holds roles at 4 other companies
- FAUSTIN, CLIVE RUSSELsecretary of
- GIEL, FRENDSEL WILFRIDOtreasurer of
- GEERMAN, JUAN CEFERINOboard-member of
- HYGIENITECH OF ARUBA N.V.Also holds roles at 1 other company
- MARGARITA-REYMOND, LENA YVETTE MARGARITA-REYMONDmanaging director of
- THE PARTNERS REAL ESTATE & CO. V.O.F.Also holds roles at 2 other companies
- RASMIJN, GRACIELA RUFINApartner of
- JEANDOR, PERSEY DAMIANOpartner of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is MARGARITA, HUBERT NORBERTO's risk level?
- Where does MARGARITA, HUBERT NORBERTO appear across sources?
Community intel
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