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LIVE · CORPUS
/
Dossier
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MORALES, MARIO ANDRES DE FATIMA
Medium
Organization
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—
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icij:icijol-86023279
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
MAREVE IMPORT AND EXPORT
proxy of
■
MORALES ENTERPRISES
proxy of
■
M.A. MORALES ENTERPRISES N.V.
managing director of
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MAREVE TOYS & GIFTS N.V.
managing director of
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MORALES CONSOLIDATIONS SERVICES N.V.
managing director of
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MORALES LUBRICANTS N.V.
managing director of
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ASOCIACION DI VUURWERK ARUBA
president of