- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
WERLEMAN-GIEL, ERIKA MARISOL ANNETTE
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.
- WERLEMAN-GIEL, ERIKA MARISOL ANNETTE
- CARIBBEAN MERCANTILE BANK N.V.· proxy a of
- FUNDACION DI CORO INFANTIL Y HUBENIL NA ARUBA· board-member of
- STICHTING PENSIOENFONDS CARIBBEAN MERCANTILE BANK· board-member of
- FUNDACION CONSEHO PAROKIAL NOORD· 2nd treasurer of
- QUOTA INTERNATIONAL OF ARUBA· board-member of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WERLEMAN-GIEL, ERIKA MARISOL ANNETTE — 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 WERLEMAN-GIEL, ERIKA MARISOL ANNETTE 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
5 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.
- CARIBBEAN MERCANTILE BANK N.V.Also holds roles at 132 other companies
- BAARS, GENE GERALDproxy b of
- LEONARDO-GEERMAN, SORAIDA MIRANDAproxy b of
- CASTILLO-MAXWELL, OLGA LIDIAproxy a of
- FUNDACION CONSEHO PAROKIAL NOORDAlso holds roles at 11 other companies
- SAMSON, LEO PHILIP FRANKLINGboard-member of
- VILLAMORA, RENE SORETAboard-member of
- RUIZ, MARTIN MARIAsecretary of
- FUNDACION DI CORO INFANTIL Y HUBENIL NA ARUBAAlso holds roles at 6 other companies
- GEERMAN, GRISELDA FILOMENAboard-member of
- ZARA, GRACEboard-member of
- ARENDS-CROES, AURA MAYBELLINEboard-member of
- QUOTA INTERNATIONAL OF ARUBAAlso holds roles at 6 other companies
- DAVELAAR-JANSEN, NATASCHA YOLANDAtreasurer of
- ARENDS, LUDMILLA GIACINTHAboard-member of
- AUWERDA-JANSEN, MIRJAM ASTRIDsecretary of
- STICHTING PENSIOENFONDS CARIBBEAN MERCANTILE BANKAlso holds roles at 3 other companies
- JANSEN, RUTHSELLA ANGUEDAvice-president of
- OWERS, ANTHONY WICKSpresident of
- DE CUBA, LIONEL MARTINboard-member of
5 parties · 0 current. Ceased and resigned records are retained as history.