RUIZ, CHARMAINE ANNUKKA CHANTAL
RUIZ, CHARMAINE ANNUKKA CHANTAL — company (icij:icijol-86011039). 2 holdings. 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.
- RUIZ, CHARMAINE ANNUKKA CHANTAL
- STICHTING TRUSTFONDS ALUMNI COLEGIO ARUBANO (I.L.)· treasurer of
- STICHTING ARUBA AQUA BIKE· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUIZ, CHARMAINE ANNUKKA CHANTAL — 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 RUIZ, CHARMAINE ANNUKKA CHANTAL 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 RUIZ, CHARMAINE ANNUKKA CHANTAL is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- STICHTING ARUBA AQUA BIKEAlso holds roles at 7 other companies
- AGUIRRE SANCHEZ, RICARDO DANIELvice-president of
- LEONARDO, EDWARD FRANCIS2nd secretary of
- PROFET, MICHEL ANDREWpresident of
- STICHTING TRUSTFONDS ALUMNI COLEGIO ARUBANO (I.L.)Also holds roles at 3 other companies
- HO-KANG-YOU-ARENDS, JANICE ELIZABETHliquidator of
- HO-KANG-YOU-ARENDS, JANICE ELIZABETHpresident of
- RODRIGUEZ-ZULAUGA, OLGA LUCIAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUIZ, CHARMAINE ANNUKKA CHANTAL?
- What is RUIZ, CHARMAINE ANNUKKA CHANTAL's risk level?
- Where does RUIZ, CHARMAINE ANNUKKA CHANTAL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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