GILL RAMIREZ, RAFAEL EUGENIO DE JESUS
GILL RAMIREZ, RAFAEL EUGENIO DE JESUS — company (icij:icijol-86007700). 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.
- GILL RAMIREZ, RAFAEL EUGENIO DE JESUS
- BLOOMFIELD A.V.V.· liquidator of
- EL CHALET CORPORATION A.V.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GILL RAMIREZ, RAFAEL EUGENIO DE JESUS — 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 GILL RAMIREZ, RAFAEL EUGENIO DE JESUS 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 GILL RAMIREZ, RAFAEL EUGENIO DE JESUS 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.
- BLOOMFIELD A.V.V.Also holds roles at 2 other companies
- EUROTRUST INTERNATIONAL N.V.liquidator of
- BIANCHI DE GILL, BEATRIZliquidator of
- EL CHALET CORPORATION A.V.V.Also holds roles at 1 other company
- YEPEZ MARTINEZ, YLIANA CAROLINAmanaging director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GILL RAMIREZ, RAFAEL EUGENIO DE JESUS?
- What is GILL RAMIREZ, RAFAEL EUGENIO DE JESUS's risk level?
- Where does GILL RAMIREZ, RAFAEL EUGENIO DE JESUS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GILL RAMIREZ, RAFAEL EUGENIO DE JESUS — nothing is disclosed before that.