GONZALEZ PEREZ, JOSE
GONZALEZ PEREZ, JOSE — company (icij:icijol-86000862). 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.
- GONZALEZ PEREZ, JOSE
- ISLAND FINANCE (ARUBA) N.V.· supervisory director/commissioner of
- ISLAND FINANCE (ARUBA) N.V. - ISLAND FINANCE (ARUBA)· supervisory director/commissioner of
- CFG ARUBA HOLDINGS N.V.· supervisory director/commissioner of
- ISLAND FINANCE (ARUBA) N.V. - ISLAND FINANCE CORPORATION· supervisory director/commissioner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ PEREZ, JOSE — 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 GONZALEZ PEREZ, JOSE 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 GONZALEZ PEREZ, JOSE 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.
- CFG ARUBA HOLDINGS N.V.Also holds roles at 1 other company
- SIMON-HERNANDEZ, IVY JACQUELINEmanaging director of
- ISLAND FINANCE (ARUBA) N.V.Also holds roles at 4 other companies
- FIGUEROA, JOSE MANUELsupervisory director/commissioner of
- SIMON-HERNANDEZ, IVY JACQUELINEdirector/ first managing director of
- SEGARRA ANGULO, ORIOLsupervisory director/commissioner of
- ISLAND FINANCE (ARUBA) N.V. - ISLAND FINANCE CORPORATIONAlso holds roles at 4 other companies
- FIGUEROA, JOSE MANUELsupervisory director/commissioner of
- SIMON-HERNANDEZ, IVY JACQUELINEdirector/ first managing director of
- SEGARRA ANGULO, ORIOLsupervisory director/commissioner of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GONZALEZ PEREZ, JOSE?
- What is GONZALEZ PEREZ, JOSE's risk level?
- Where does GONZALEZ PEREZ, JOSE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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