MADURO, SUSANITA JACILIN
MADURO, SUSANITA JACILIN — company (icij:icijol-86002289). 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.
- MADURO, SUSANITA JACILIN
- STICHTING ARUBAANSE CARNAVAL· board-member of
- STICHTING STAR PROMOTION· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MADURO, SUSANITA JACILIN — 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 MADURO, SUSANITA JACILIN 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 MADURO, SUSANITA JACILIN 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 ARUBAANSE CARNAVALAlso holds roles at 11 other companies
- RUIZ, MODESTO ISMAELtreasurer of
- RODRIGUEZ, JANINE CLARICEboard-member of
- RIDDERSTAAT, FRANKLIN ANTHONY GREGORYsecretary of
- STICHTING STAR PROMOTIONAlso holds roles at 2 other companies
- LACLE, RENNYpresident of
- VILCHEZ- DABIAN, MARVEL EVELYNEboard-member of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MADURO, SUSANITA JACILIN?
- What is MADURO, SUSANITA JACILIN's risk level?
- Where does MADURO, SUSANITA JACILIN 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 MADURO, SUSANITA JACILIN — nothing is disclosed before that.