FUNDACION COOPERACION DESAROYO SAN NICOLAS
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FUNDACION COOPERACION DESAROYO SAN NICOLAS, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
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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.
- BROWN-THODE, ESTELLA AGNESAlso holds roles at 4 other companies
- ARUBAANSE COOPERATIEVE CONSUMENTENVERENIGING SUPERMARKET CORUBA G.Aboard-member of
- CENTRO PA DESAROYO DI ARUBAboard-member of
- IR. L. BROWN CONSULTANTS & ENTERPRISES N.V.managing director of
- BROWN, LOUIS VIVIANAlso holds roles at 2 other companies
- STICHTING MONUMENTENZORG ARUBAboard-member of
- IR. L. BROWN CONSULTANTS & ENTERPRISES N.V.managing director of
- CONNOR, LEON FERDINANDAlso holds roles at 4 other companies
- CLEMIE IMPORTSowner of
- ABPLACO N.V.managing director of
- ARULIM N.V.managing director of
- CROES, PABLO ANIBALAlso holds roles at 5 other companies
- BATA SAN NICOLAASowner of
- GLENDASE N.V.managing director of
- AMERICAN STOREowner of
- ILLIDGE, GABRIEL HECTORAlso holds roles at 3 other companies
- ALFA SHOE- & GABBY'S SPORT SHOPowner of
- HUACALITO SNACKS & TAKE AWAYowner of
- STICHTING SAN NICOLAS AWARENESS PLATFORMboard-member of
- VAN ROMONDT, ALICE CONSTANCEAlso holds roles at 9 other companies
- STICHTING EDITORIAL CHARUBApresident of
- STICHTING MONUMENTENZORG ARUBAsecretary of
- GOMEZ & BIKKER FOUNDATIONpresident of
- ZAANDAM, CYRILL EDMUNDAlso holds roles at 1 other company
- MEDISCHE PRAKTIJK C.E. ZAANDAM N.V.managing director of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.