LEE, TAI KIM RAYMUNDO
LEE, TAI KIM RAYMUNDO — company (icij:icijol-86000208). 7 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.
- LEE, TAI KIM RAYMUNDO
- SUPERMERCADO Y CARNICERIA LEE· owner of
- TANKI LEENDERT APARTMENTS N.V.· managing director of
- TANKI LEENDERT APARTMENTS N.V. - FAST FOOD RESTAURANT THE SPECIAL· managing director of
- STICHTING "FUNDACION LIBERTADOR G.F. (BETICO) CROES"· secretary of
- CAS DI NIKI PARTY SALON· owner of
- REVISTA ENTRE NOS· owner of
- TANKI LEENDERT APARTMENTS N.V. - PARILLA DON RAYMUNDO· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEE, TAI KIM RAYMUNDO — 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 LEE, TAI KIM RAYMUNDO 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 LEE, TAI KIM RAYMUNDO 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.
- STICHTING "FUNDACION LIBERTADOR G.F. (BETICO) CROES"Also holds roles at 2 other companies
- CROES, GILBERTO FRANCOIS (JR)treasurer of
- CROES, GISETTE FLAVIANpresident of
- TANKI LEENDERT APARTMENTS N.V.Also holds roles at 1 other company
- LEE-HERNANDEZ, GREGORIA OLGA DELFINAmanaging director of
- TANKI LEENDERT APARTMENTS N.V. - FAST FOOD RESTAURANT THE SPECIALAlso holds roles at 1 other company
- LEE-HERNANDEZ, GREGORIA OLGA DELFINAmanaging director of
- TANKI LEENDERT APARTMENTS N.V. - PARILLA DON RAYMUNDOAlso holds roles at 1 other company
- LEE-HERNANDEZ, GREGORIA OLGA DELFINAmanaging director of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEE, TAI KIM RAYMUNDO?
- What is LEE, TAI KIM RAYMUNDO's risk level?
- Where does LEE, TAI KIM RAYMUNDO appear across sources?
Community intel
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