WOLTER, JAVIER EFREN

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.

Every 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.

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  CARIBBEAN MERCANTILE BANK N.V.

  Also holds roles at 132 other companies

  • BAARS, GENE GERALDproxy b of
  • LEONARDO-GEERMAN, SORAIDA MIRANDAproxy b of
  • CASTILLO-MAXWELL, OLGA LIDIAproxy a of

  +129 more companies
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  CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)

  Also holds roles at 16 other companies

  • WINKLAAR, NICOLE NATASHAproxy b of
  • BRATTINGA, LAMBERTUS JOHANNES JR.proxy b of
  • CARSON, WILLIAM GALENmanaging director of

  +13 more companies
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  PROGRESS C.M.B. N.V.

  Also holds roles at 2 other companies

  • CAPRILES, LIONEL IIsupervisory director/commissioner of
  • BRATHWAITE, ANTHONY ALONZAmanaging director of
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  RENOBACION ARUBA N.V.

  Also holds roles at 7 other companies

  • MANSUR, SERGE LEONIDmanaging director of
  • HARMS, ROY MILTON (JR)supervisory director b of
  • NISBET, JONATHAN DWAYNEsupervisory director/commissioner of

  +4 more companies
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  SANDY BEACH N.V.

  Also holds roles at 1 other company

  • DE CUBA, EDLIN MICHAELmanaging director of
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  STICHTING IKE COHEN CHARITY

  Also holds roles at 3 other companies

  • KOLMAN, ANTONIUS (JR)secretary of
  • KAN, RENE ISIDOREboard-member of
  • BOOI-STARING, BERNARDINA GERARDA MARIAboard-member of

6 parties · 0 current. Ceased and resigned records are retained as history.