- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
CROES, IGNACIO TEOFILO
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.
- CROES, IGNACIO TEOFILO
- COMPANIA ARUBIANO DI BUS N.V.· managing director of
- TEO IMPORT & EXPORT· proxy of
- JANET'S BOUTIQUE & COMMUNICATIONS· owner of
- COLOMBIAN FASHION· owner of
- MARTINAIR HOLLAND N.V.· manager of
- MULTI ALUMINUM· owner of
- TEEN CHALLENGE FOUNDATION OF ARUBA· president of
- HOOIBERG STORE RUMSHOP· owner of
- THE ALUMINIUM CENTER· owner of
- I.T.C. REPRESENTATIONS· owner of
- NEW LIFE STETIC CENTER· owner of
- I.T.C. CAR RENTAL· owner of
- COMPANIA ARUBANO DI PARKEER N.V.· managing director of
- ARUTRAM N.V.· managing director of
- FUNDACION TABERNACULO NUEVA VIDA· president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CROES, IGNACIO TEOFILO — 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 CROES, IGNACIO TEOFILO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
8 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.
- ARUTRAM N.V.Also holds roles at 3 other companies
- ROGA, NATASHA FRANCINEchairman of supervisory board of
- BROWN, XIOMARA JEANINEsupervisory director/commissioner of
- VAN WIJK, LUIS GIOVANNI ARMANDOsupervisory director/commissioner of
- COMPANIA ARUBANO DI PARKEER N.V.Also holds roles at 3 other companies
- ROGA, NATASHA FRANCINEchairman of supervisory board of
- BROWN, XIOMARA JEANINEsupervisory director/commissioner of
- VAN WIJK, LUIS GIOVANNI ARMANDOsupervisory director/commissioner of
- COMPANIA ARUBIANO DI BUS N.V.Also holds roles at 3 other companies
- ROGA, NATASHA FRANCINEchairman of supervisory board of
- BROWN, XIOMARA JEANINEsupervisory director/commissioner of
- VAN WIJK, LUIS GIOVANNI ARMANDOsupervisory director/commissioner of
- FUNDACION TABERNACULO NUEVA VIDAAlso holds roles at 2 other companies
- CROES-VASQUEZ, ELIYANETsecretary of
- QUINTERO OSPINA, MARIA DEYSYtreasurer of
- TEEN CHALLENGE FOUNDATION OF ARUBAAlso holds roles at 4 other companies
- RAMOS, JAMES JUFFREYboard-member of
- COAD, DALE STEVENboard-member of
- BENNETT-CHAN, FOO MOYtreasurer of
8 parties · 0 current. Ceased and resigned records are retained as history.