LOPEZ, RAUL JORGE
LOPEZ, RAUL JORGE — company (icij:icijol-86004118). 2 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.
- LOPEZ, RAUL JORGE
- RAVEL COMPANY· owner of
- ARUBA DRAG RACING ASSOCIATION· president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ, RAUL JORGE — 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 LOPEZ, RAUL JORGE 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 LOPEZ, RAUL JORGE 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.
- ARUBA DRAG RACING ASSOCIATIONAlso holds roles at 6 other companies
- REYES, JOSE ROBERTOtreasurer of
- MARTIS, RIGNALD JOSELITO FELIPEvice-president of
- JONES, ESTHER MARJORY SUSANAHtreasurer of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOPEZ, RAUL JORGE?
- What is LOPEZ, RAUL JORGE's risk level?
- Where does LOPEZ, RAUL JORGE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LOPEZ, RAUL JORGE — nothing is disclosed before that.