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CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK

High
Company·AW·icij:icijol-85028634

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BAARS, GENE GERALDproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  2. 1LEONARDO-GEERMAN, SORAIDA MIRANDAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  3. 1CASTILLO-MAXWELL, OLGA LIDIAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  4. 1DEL ROSARIO, APOLINARIA JACQUELINE CARINproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  5. 1GOMEZ, XIOMARA AIMEEproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  6. 1ANGELA-RAS, NICOMEDA CALISTAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  7. 1GOEDGEDRAG, FRITS MARTINUS DE LOS SANTOSsupervisory director/commissioner ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  8. 1GOMEZ-BIESUM, OMAYRA LUCIAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  9. 1ELLIS-SCHIPPER, MIRIAM ARLENEsupervisory director/commissioner ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  10. 1GOELOE, ELFRIDA BEGGAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  11. 1BARRY- WERLEMAN, JAY-ANNE JUDELKAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  12. 1TROMP, MIRTO ROSENDOproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  13. 1JACOBS-DE WINDT, XIOMARA VARINKA EUSEBIAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  14. 1YEE-LAURENCE, ROSETTY MARGARETHproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  15. 1HERNANDIS, TRINISITA IMELDAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  16. 1VAN DE BERG-AMAYA, GLORIA NAZARIAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  17. 1DIJKHOFF, ROBERTO MARCELINOproxy m ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  18. 1RINCONES, MILUSHKA GWENDOLINEproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  19. 1KAN, MARION ELISABETHproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  20. 1LACLE-TROMP, SULAYKA VANESSAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  21. 1ODUBER-LACLE, EMERITA LUDWINAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  22. 1KELLY-FLANEGIEN, SHARLINE EVELYNproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  23. 1ARENDS, EMILIE YOLANDEproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  24. 1DE CUBA-DIAZ, NATALIE JOCELYNproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  25. 1ARENDS-LACLE, ZULEYKA NATOUSHAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  26. 1CAPRILES, LIONEL IIchairman of supervisory board ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  27. 1QUANDT-LAM, CHING KITproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  28. 1VROLIJK- TROMP, DORINDA CHRISTINAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  29. 1BUCKLEY, RAYMOND ANTHONYsupervisory director/commissioner ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  30. 1RUIZ-BIESUM, JOLANDA OMAIRAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  31. 1JAQUIN-BREMER, ESTHER ESMINDAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  32. 1WOLTER, JAVIER EFRENgeneral managing director ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  33. 1GEERMAN, ELVIN ANTHONYproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  34. 1ROOS, RUBERDINO GERONproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  35. 1CRUZ-THIEL, ERLYN OMAYRAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  36. 1WERLEMAN-GIEL, ERIKA MARISOL ANNETTEproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  37. 1SOLIANA, RONNY AUGUSTOproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  38. 1MADURO, GREGORY ANTHONY RAYMONDproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  39. 1VINCK-CROES, MIRIAM MARISTELLAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  40. 1TROMP-DIAZ, ANNELIEN JEANINEproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  41. 1EVERON, RITA MARTINAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  42. 1CROES, DEAXOproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  43. 1CROES-WERLEMAN, MARIA RAMONAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  44. 1FELIPA-LOBATO, IRAVON YOLENEproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  45. 1BOEKHOUDT, LEO MACARIOproxy/ marketing director ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  46. 1HOEK, SHIRLEY JEANETTEproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  47. 1TROMP-KELLY, GLENDA ELVIRAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  48. 1FRANKEN-DE MEY, MILANGELA ROSALIAproxy/ marketing director ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  49. 1BANFIELD-STOKES, EDRIS SANDRAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  50. 1ANGELA, VENANCIO GRACIANOproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  51. 1DE KORT, CARON ANTOINETTEproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  52. 1CARABALLO, MIERNAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  53. 1ARENDS- DIAZ, DIZA VERONICAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  54. 1DIRKZ, MORELA COROMOTOproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  55. 1CHAONG- BIEZEN, MARJAN CAROLINEproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  56. 1GEERMAN-V/D BIEZEN, AILEEN MAUREEN SUZETTEproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  57. 1BECKER, MARIO JACINTOproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  58. 1GEERMAN, LILA CARINAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  59. 1CROES-PETERSON, HILDA MARGARIETproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  60. 1EVERON, IRMA CATHARINAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  61. 1WEVER, LINDSEY TAMARA MILENEproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  62. 1TROMP-WINTERDAAL, LAURA VIRGINIAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  63. 1KOCK, CEDRICK ROMANproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  64. 1GREEN, RAYMOND LESTERmanaging director ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  65. 1PONSON, ANUSHKA RAQUELITAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  66. 1DE SILVA, IAN BERNARDsupervisory director/commissioner ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  67. 1GOMES CASSERES, RONALDsupervisory director/commissioner ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  68. 1LACLE, GIOVANNI GREGORYproxy ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  69. 1PETROCCHI, FILOMENA TERESITAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  70. 1QUANDT, MARIO FRANCISCOproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  71. 1GARIO, YOLANDA BALVINAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  72. 1ARCAYA-RASMIJN, JAHAIRA FRANCELINA ROSAURAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  73. 1LEE, THAYANNE YANEIDAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  74. 1ARENDS, SHANDEEH DARISAproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  75. 1AGUNBERO, MARION MALIKproxy m ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  76. 1KIRCHNER, ANGELO RICARDOproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  77. 1HABIBE- VROLIJK, DIANNE ARLENEproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  78. 1MADURO-LACLE, DESIREE ANGELINE MONIQUEproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  79. 1WEVER-KOCK, VILMA OMAIRAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  80. 1ORMAN, EFREM CONRADproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  81. 1HENRIQUEZ, DWIGHT BERNARDproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  82. 1ALEXANDER, GERALDINE HENRIETTEproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  83. 1WILLEMS, ALBERTICO GREGORIOproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  84. 1CAPRILES, LIONELsupervisory director/commissioner ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  85. 1GILHUYS-BISLIK, BERNADINA MARIA DEL CARMENproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  86. 1DE CUBA, EDLIN MICHAELproxy m ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  87. 1LEYSNER, DINO VALENTINOproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  88. 1DIJKHOFF, MILUSHKA MARJORIEproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  89. 1WERLEMAN-MEDONNE, JENNY LORRAINEproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  90. 1PONSON, EVELYNE GRACEproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  91. 1MANSUR, GAVRIL RACHIDproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  92. 1FORCEY, EARL FIELDINGproxy ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  93. 1WIHBY, SHAFFIEsupervisory director/commissioner ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  94. 1MULLER, GIANTONIO ANGELOproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  95. 1DIRKS-ZICHEM, GLENDA VIOLETAproxy b ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  96. 1DE SOLA, STEPHEN MICHAELsupervisory director/commissioner ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  97. 1DE CUBA, LIONEL MARTINproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  98. 1THIELMAN-RASMIJN, ELSA ACRADINAsupervisory director with restricted vote ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
  99. 1IRVING-BARBOUR, SHERRYN EVELYNproxy a ofCARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK