FALCONI, JAIME ROLANDO
FALCONI, JAIME ROLANDO — company (icij:icijol-86027530). 4 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.
- FALCONI, JAIME ROLANDO
- MEDISCHE PRAKTIJK J.R. FALCONI, NEUROLOOG EN PSYCHIATER N.V.· managing director of
- NEURO CLINIC ARUBA· managing partner of
- STICHTING MEDICINA DEPORTIVO ARUBA· board-member of
- NEUROLOGEN PRAKTIJK ARUBA· managing partner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FALCONI, JAIME ROLANDO — 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 FALCONI, JAIME ROLANDO 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 FALCONI, JAIME ROLANDO 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.
- NEURO CLINIC ARUBAAlso holds roles at 2 other companies
- TONK, ROBERTUS WILHELMUS LODEWIJKmanaging partner of
- MEELIS, MARCEL JOHAN MARTINmanaging partner of
- NEUROLOGEN PRAKTIJK ARUBAAlso holds roles at 1 other company
- MEELIS, MARCEL JOHAN MARTINmanaging partner of
- STICHTING MEDICINA DEPORTIVO ARUBAAlso holds roles at 6 other companies
- DUMFRIES, HEINRICH MARCboard-member of
- JIMENEZ SOSA, EDUARDO REYboard-member of
- FALCONI, EDGARD KENNETHboard-member of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FALCONI, JAIME ROLANDO?
- What is FALCONI, JAIME ROLANDO's risk level?
- Where does FALCONI, JAIME ROLANDO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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