REYES, JOSE ROBERTO
REYES, JOSE ROBERTO — company (icij:icijol-86002139). 1 holding. 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.
- REYES, JOSE ROBERTO
- ARUBA DRAG RACING ASSOCIATION· treasurer of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for REYES, JOSE ROBERTO — 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 REYES, JOSE ROBERTO 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 REYES, JOSE ROBERTO is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- ARUBA DRAG RACING ASSOCIATIONAlso holds roles at 6 other companies
- LOPEZ, RAUL JORGEpresident of
- MARTIS, RIGNALD JOSELITO FELIPEvice-president of
- JONES, ESTHER MARJORY SUSANAHtreasurer of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REYES, JOSE ROBERTO?
- What is REYES, JOSE ROBERTO's risk level?
- Where does REYES, JOSE ROBERTO 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 REYES, JOSE ROBERTO — nothing is disclosed before that.