GEERMAN, HANS JOHANSSON PONCIANO
GEERMAN, HANS JOHANSSON PONCIANO — company (icij:icijol-86016134). 3 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.
- GEERMAN, HANS JOHANSSON PONCIANO
- STICHTING FUNDACION CENTRO REHABILITACION ARUBA· president of
- FUNDACION BAN PAPIA· president of
- FUNDACION SEA BUNITA SEA BO MES· president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEERMAN, HANS JOHANSSON PONCIANO — 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 GEERMAN, HANS JOHANSSON PONCIANO 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 GEERMAN, HANS JOHANSSON PONCIANO 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.
- FUNDACION BAN PAPIAAlso holds roles at 2 other companies
- GEERMAN-GEERMAN, MARIANELA AMADAsecretary of
- LUNA, LOUISITO OLIVERtreasurer of
- FUNDACION SEA BUNITA SEA BO MESAlso holds roles at 2 other companies
- GEERMAN-GEERMAN, MARIANELA AMADAtreasurer of
- GEERMAN, SHANNON HANS GARNETTsecretary of
- STICHTING FUNDACION CENTRO REHABILITACION ARUBAAlso holds roles at 6 other companies
- CROES, ARMANDOsupervisory director/commissioner of
- CROES, KENNETH ARTHURsupervisory director/commissioner of
- SAADE, SORAYA RITAsupervisory director/commissioner of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEERMAN, HANS JOHANSSON PONCIANO?
- What is GEERMAN, HANS JOHANSSON PONCIANO's risk level?
- Where does GEERMAN, HANS JOHANSSON PONCIANO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GEERMAN, HANS JOHANSSON PONCIANO — nothing is disclosed before that.