CROES, JULIETA LEONCITA
CROES, JULIETA LEONCITA — company (icij:icijol-86018863). 2 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.
- CROES, JULIETA LEONCITA
- JULIETTE CONSTRUCTION· owner of
- STICHTING FUNDACION VENERABLE JOSE GREGORIO HERNANDEZ· supervisory director/commissioner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CROES, JULIETA LEONCITA — 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 CROES, JULIETA LEONCITA 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 CROES, JULIETA LEONCITA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- STICHTING FUNDACION VENERABLE JOSE GREGORIO HERNANDEZAlso holds roles at 7 other companies
- VINGAL-TROMP, ATALA ROBERTAvice-president of
- HENRIQUEZ-MADURO, MARCOLINA2nd secretary of
- BRETT MERCHAN-DONATO, RAQUEL JACQUELINEsupervisory director/commissioner of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CROES, JULIETA LEONCITA?
- What is CROES, JULIETA LEONCITA's risk level?
- Where does CROES, JULIETA LEONCITA 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 CROES, JULIETA LEONCITA — nothing is disclosed before that.