POSNER-PEREZ, RAQUEL MILAGROS
POSNER-PEREZ, RAQUEL MILAGROS — company (icij:icijol-86004778). 5 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.
- POSNER-PEREZ, RAQUEL MILAGROS
- JIMA HOLDING N.V.· managing director of
- STICHTING ADMINISTRATIEKANTOOR JIMA HOLDING· secretary of
- WOMEN'S CLUB OF ARUBA· treasurer of
- CHACA CHACA LAUNDRY & MORE N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for POSNER-PEREZ, RAQUEL MILAGROS — 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 POSNER-PEREZ, RAQUEL MILAGROS 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 POSNER-PEREZ, RAQUEL MILAGROS is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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 ADMINISTRATIEKANTOOR JIMA HOLDINGAlso holds roles at 2 other companies
- ROOSSIEN, REINT JELTEtreasurer of
- POSNER, ISRAEL ALEXpresident of
- STICHTING E.M.M.A. EMERGENCY MEDICAL MEMBERSHIP ASSISTANCE FOUNDATIONAlso holds roles at 2 other companies
- POSNER, ISRAEL ALEXpresident of
- TROMP, ULRICH LUTHER TOMAStreasurer of
- WOMEN'S CLUB OF ARUBAAlso holds roles at 3 other companies
- CROES, AIZA SONALY KARENZAsecretary of
- SOLAGNIER- MARQUEZ, MARVA JACINTApresident of
- POPE, ELISABETH JOANvice-president of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POSNER-PEREZ, RAQUEL MILAGROS?
- What is POSNER-PEREZ, RAQUEL MILAGROS's risk level?
- Where does POSNER-PEREZ, RAQUEL MILAGROS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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