MARQUEZ, DANILLO JACINTO
MARQUEZ, DANILLO JACINTO — company (icij:icijol-86027763). 5 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.
- MARQUEZ, DANILLO JACINTO
- SONAR· owner of
- SOCIEDAD RECREATIVO Y DEPORTIVO EL VENCEDOR· treasurer of
- DAMAR N.V.· managing director of
- OMEGA REAL ESTATE N.V.· managing director of
- PALM BEACH BEAUTY & SPA· owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARQUEZ, DANILLO JACINTO — 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 MARQUEZ, DANILLO JACINTO 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 MARQUEZ, DANILLO JACINTO 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.
- SOCIEDAD RECREATIVO Y DEPORTIVO EL VENCEDORAlso holds roles at 3 other companies
- WILLIAMS, FELIX VICENTEboard-member of
- FRANKEN, ANTONIO JOSE VICENTE VIRGILIOboard-member of
- ARENDS, DONALD WINFREDpresident of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARQUEZ, DANILLO JACINTO?
- What is MARQUEZ, DANILLO JACINTO's risk level?
- Where does MARQUEZ, DANILLO JACINTO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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