KOCK, MONICA HELENA JOHANNA
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.
- KOCK, MONICA HELENA JOHANNA
- ADVOCATENPRAKTIJK MR. M.H.J. ARENDS-KOCK· owner of
- ADVOKATENKANTOOR MR.M.H.J. ARENDS-KOCK N.V.· managing director of
- DRIVE MOTORS FREEZONE N.V.· supervisory director/commissioner of
- BOTICA PARADERA· owner of
- CAYENA REAL ESTATE N.V.· managing director of
- STICHTING MONUMENT JUANCHO IRAUSQUIN· president of
- MOVIMIENTO PATRIOTICO ARUBANO· party leader of
- ISABELLA HOLDING N.V.· managing director of
- NATURA DEVELOPMENT N.V.· managing director a of
- STICHTING 'RICHARD VISSER INSTITUTE'· treasurer of
- GABELI HOLDING N.V.· managing director of
- STICHTING DERDEN GELDEN ADVOKATENKANTOOR MR. M.H.K. KOCK· board-member of
- VERENIGING VAN EIGENAARS "OASIS AT EAGLE BEACH"· president of
- POSSIT OMNIA· owner of
- PAN AMERICAN CENTER OF OBESITY (PACO) FOUNDATION· vice-president of
- NEVAEH SKY CORPORATION N.V.· managing director of
- NATURA DEVELOPMENT II N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOCK, MONICA HELENA JOHANNA — 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 KOCK, MONICA HELENA JOHANNA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
10 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.
- DRIVE MOTORS FREEZONE N.V.Also holds roles at 3 other companies
- HABIBE VARGAS, DANIEL JOSEmember of the supervisory board of
- HABIBE, TOMMY RUDYsupervisory director/commissioner of
- VAN WIJK, LUIS GIOVANNI ARMANDOmanaging director of
- ISABELLA HOLDING N.V.Also holds roles at 2 other companies
- FEREIRA ROSILLO, JOAN MANUELmanaging director of
- GARCIA, AGUSTIN JOSEmanaging director of
- MOVIMIENTO PATRIOTICO ARUBANOAlso holds roles at 4 other companies
- KOCK, VIRGILIOtreasurer of
- SEMELEER, CEDRIC FRANCISCO MARTINsupervisory director/commissioner of
- WOODS, ORAL CHRISTOPHERsupervisory director/commissioner of
- NATURA DEVELOPMENT II N.V.Also holds roles at 1 other company
- FEREIRA ROSILLO, JOAN MANUELmanaging director of
- NATURA DEVELOPMENT N.V.Also holds roles at 1 other company
- FEREIRA ROSILLO, JOAN MANUELmanaging director b of
- NEVAEH SKY CORPORATION N.V.Also holds roles at 1 other company
- FEREIRA ROSILLO, JOAN MANUELmanaging director of
- PAN AMERICAN CENTER OF OBESITY (PACO) FOUNDATIONAlso holds roles at 5 other companies
- CROES, VEROUSHKA CAROLINEtreasurer of
- VISSER, RICHARD MILTON WAYNEpresident of
- CHEUNG, EDWARD BINGboard-member of
- STICHTING 'RICHARD VISSER INSTITUTE'Also holds roles at 2 other companies
- VISSER, RICHARD MILTON WAYNEpresident of
- SOUGE, DICK ALEXANDERsecretary of
- STICHTING MONUMENT JUANCHO IRAUSQUINAlso holds roles at 3 other companies
- CHANCE, LEO ALPHONS IGNATIUSboard-member of
- KOCK, VIRGILIOtreasurer of
- KOCK, EMILIO FRANCISCOsecretary of
- VERENIGING VAN EIGENAARS "OASIS AT EAGLE BEACH"Also holds roles at 1 other company
- PEREZ DE VITALE, MARIA DEL PILARtreasurer of
10 parties · 0 current. Ceased and resigned records are retained as history.