HENRIQUEZ-CROES, REGINA FILOMENA
HENRIQUEZ-CROES, REGINA FILOMENA — company (icij:icijol-86010790). 9 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.
- HENRIQUEZ-CROES, REGINA FILOMENA
- CARIBBEAN TRUST AND MANAGEMENT CO. N.V.· managing director of
- ASSOCIATED ACCOUNTANTS AND AUDITORS N.V.· managing director of
- NOR-ANN N.V.· managing director of
- R & N HOLDING N.V.· managing director of
- E.J. EUROPEAN JEWELERS· owner of
- FRANK CROES ELECTRO/AUTO PARTS & HARDWARE NV· managing director of
- FAIRPLAY INTERNATIONAL ARUBA NV· managing director of
- COMMA,· proxy of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HENRIQUEZ-CROES, REGINA FILOMENA — 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 HENRIQUEZ-CROES, REGINA FILOMENA 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 HENRIQUEZ-CROES, REGINA FILOMENA is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- ASSOCIATED ACCOUNTANTS AND AUDITORS N.V.Also holds roles at 2 other companies
- HENRIQUEZ, NORMAN ELSON (JR)managing director of
- HENRIQUEZ, MARY-ANN JENNIFERmanaging director of
- CARIBBEAN TRUST AND MANAGEMENT CO. N.V.Also holds roles at 1 other company
- HENRIQUEZ, NORMAN ELSON (JR)managing director of
- DIRECTIEPENSIOENFONDS ASSOCIATED ACCOUNTANTS AND AUDITORS N.V. HENRIQUEZ, CROESAlso holds roles at 2 other companies
- HENRIQUEZ, NORMAN ELSON (JR)board-member of
- HENRIQUEZ, MARY-ANN JENNIFERboard-member of
- FAIRPLAY INTERNATIONAL ARUBA NVAlso holds roles at 1 other company
- PANDT, THEODOR MAXWELLmanaging director of
- FRANK CROES ELECTRO/AUTO PARTS & HARDWARE NVAlso holds roles at 5 other companies
- CROES, THOMAS JOHANNESmanaging director of
- CROES, HENDRIK SEFERINOsupervisory director/commissioner of
- CROES, HYACINTHO RUDOLFOmanaging director of
- NOR-ANN N.V.Also holds roles at 2 other companies
- HENRIQUEZ, NORMAN ELSON (JR)managing director of
- HENRIQUEZ, MARY-ANN JENNIFERmanaging director of
- R & N HOLDING N.V.Also holds roles at 2 other companies
- HENRIQUEZ, NORMAN ELSON (JR)managing director of
- HENRIQUEZ, MARY-ANN JENNIFERmanaging director of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HENRIQUEZ-CROES, REGINA FILOMENA?
- What is HENRIQUEZ-CROES, REGINA FILOMENA's risk level?
- Where does HENRIQUEZ-CROES, REGINA FILOMENA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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