ESCALONA, ELEUTERIO ALEXANDER
ESCALONA, ELEUTERIO ALEXANDER — company (icij:icijol-86000250). 6 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.
- ESCALONA, ELEUTERIO ALEXANDER
- CARIBBEAN MINT (C.M.) N.V.· managing director of
- UITZENDBUREAU ARUBA· owner of
- DIASHIP INTERNATIONAL N.V.· managing director of
- PROGRESS BOATING INTERNATIONAL NV· managing director of
- FYSIO-CARE· proxy of
- STICHTING THE TALK OF THE TOWN· treasurer of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESCALONA, ELEUTERIO ALEXANDER — 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 ESCALONA, ELEUTERIO ALEXANDER 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 ESCALONA, ELEUTERIO ALEXANDER 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.
- CARIBBEAN MINT (C.M.) N.V.Also holds roles at 1 other company
- ESCALONA-MEYERING, MARIAmanaging director of
- PROGRESS BOATING INTERNATIONAL NVAlso holds roles at 1 other company
- WILLEMS, DAVID AMEDEE MATHIEUmanaging director of
- STICHTING THE TALK OF THE TOWNAlso holds roles at 2 other companies
- TOPPENBERG, HUBERT OLEGARIOsecretary of
- MADURO, JUAN URBANOpresident of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ESCALONA, ELEUTERIO ALEXANDER?
- What is ESCALONA, ELEUTERIO ALEXANDER's risk level?
- Where does ESCALONA, ELEUTERIO ALEXANDER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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