LOEFSTOK, MENELIO MODESTO
LOEFSTOK, MENELIO MODESTO — company (icij:icijol-86028474). 8 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.
- LOEFSTOK, MENELIO MODESTO
- N.V. HANDELSBANK ARUBA (I.L.)· managing director of
- ANTILLIAANSE FINANCIERINGSMAATSCHAPPIJ ANFIMIJ N.V. (I.L.)· managing director of
- ALGEMENE BANK NEDERLAND N.V.· proxy of
- ABN AMRO BANK N.V. - ABN AMRO BANK N.V.· acting managing director of
- INTERBANK ARUBA N.V. - INTERBANK ARUBA N.V.· supervisory director/commissioner of
- ABN AMRO BANK N.V. - ABN AMRO BANK N.V.· proxy a m/t deputy manager of
- INTERBANK ARUBA N.V. - INTERBANK ARUBA· supervisory director/commissioner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOEFSTOK, MENELIO MODESTO — 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 LOEFSTOK, MENELIO MODESTO 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 LOEFSTOK, MENELIO MODESTO is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ABN AMRO BANK N.V. - ABN AMRO BANK N.V.Also holds roles at 7 other companies
- VAN DEN BOSCH, JAN WILLEM HENDRIKmanaging director of
- ALBERTSZ, PRISCA LUDUVINAproxy b / gts senior sales manager of
- ECURY-MADURO, JOAN KARIN ERICAproxy a of
- ALGEMENE BANK NEDERLAND N.V.Also holds roles at 13 other companies
- ARENDS, ASTRIDproxy of
- ROOS, MILTO AUGUSTproxy of
- DE CUBA, NICOLAASproxy of
- ANTILLIAANSE FINANCIERINGSMAATSCHAPPIJ ANFIMIJ N.V. (I.L.)Also holds roles at 3 other companies
- VAN SCHAARDENBURG, MICHIELmanaging director of
- DIRKS, TACOmanaging director of
- CURAB N.V.liquidator of
- EFFECTEN ADMINISTRATIEMAATSCHAPPIJ VAN DE ALGEMENE BANK NEDERLAND (NED.ANTIL) NVAlso holds roles at 3 other companies
- ROOS, CASSANDRA ARMGARDproxy b of
- POURRIER, MARIA VICTORINAproxy b of
- ARENDSZ, ENNY FRANCISCAproxy of
- INTERBANK ARUBA N.V. - INTERBANK ARUBA N.V.Also holds roles at 1 other company
- BERMUDEZ, ANGEL ROALDsupervisory director/commissioner of
- N.V. HANDELSBANK ARUBA (I.L.)Also holds roles at 4 other companies
- HARMSEN, ANDRE REINOLDmanaging director of
- POURIER, MIGUEL ARCANGELmanaging director of
- N.V. FIDESmanaging director of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOEFSTOK, MENELIO MODESTO?
- What is LOEFSTOK, MENELIO MODESTO's risk level?
- Where does LOEFSTOK, MENELIO MODESTO appear across sources?
Community intel
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