PEREZ, LUDWINA ENGALISTA
PEREZ, LUDWINA ENGALISTA — company (icij:icijol-86028920). 6 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.
- PEREZ, LUDWINA ENGALISTA
- ARUBA QUALITY COMMUNICATIONS N.V.· managing director of
- FUNDACION CONSEHO PAROKIAL NOORD· president of
- MA NATURALEZA· owner of
- RELY TRADING N.V. (I.L.)· liquidator of
- FOUNDATION FAMILY & FRIENDS OF AMARYLLIS· supervisory director with restricted vote of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ, LUDWINA ENGALISTA — 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 PEREZ, LUDWINA ENGALISTA 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 PEREZ, LUDWINA ENGALISTA 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.
- FOUNDATION FAMILY & FRIENDS OF AMARYLLISAlso holds roles at 2 other companies
- PEREZ-BRETE, LISETTE CAREEN FILOMENAsecretary of
- WEBB, MARILYN EVELYNtreasurer 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
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEREZ, LUDWINA ENGALISTA?
- What is PEREZ, LUDWINA ENGALISTA's risk level?
- Where does PEREZ, LUDWINA ENGALISTA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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