RUSSEL-FRANKEN, CARMEN MARIA
RUSSEL-FRANKEN, CARMEN MARIA — company (icij:icijol-86013016). 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.
- RUSSEL-FRANKEN, CARMEN MARIA
- STICHTING FUNDACION VENERABLE JOSE GREGORIO HERNANDEZ· treasurer of
- FUNDACION YUDA MI· 2nd treasurer of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUSSEL-FRANKEN, CARMEN MARIA — 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 RUSSEL-FRANKEN, CARMEN MARIA 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 RUSSEL-FRANKEN, CARMEN MARIA 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.
- FUNDACION YUDA MIAlso holds roles at 10 other companies
- RAFAEL, RAYMOND MARTINUSboard-member of
- PONSON-ARENDS, ADELAIDA SOFIA2nd secretary of
- BERNARD, THADDEUSboard-member of
- 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 RUSSEL-FRANKEN, CARMEN MARIA?
- What is RUSSEL-FRANKEN, CARMEN MARIA's risk level?
- Where does RUSSEL-FRANKEN, CARMEN MARIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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