DEL ROSARIO, APOLINARIA JACQUELINE CARIN
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.
- DEL ROSARIO, APOLINARIA JACQUELINE CARIN
- CARIBBEAN MERCANTILE BANK N.V.· proxy b of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEL ROSARIO, APOLINARIA JACQUELINE CARIN — 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 DEL ROSARIO, APOLINARIA JACQUELINE CARIN 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
1 party · 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 MERCANTILE BANK N.V.Also holds roles at 132 other companies
- BAARS, GENE GERALDproxy b of
- LEONARDO-GEERMAN, SORAIDA MIRANDAproxy b of
- CASTILLO-MAXWELL, OLGA LIDIAproxy a of
1 party · 0 current. Ceased and resigned records are retained as history.