GOMES CASSERES, RONALD
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.
- GOMES CASSERES, RONALD
- CARIBBEAN MERCANTILE BANK N.V.· supervisory director/commissioner of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)· supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK· supervisory director/commissioner of
- CARIBBEAN CREDIT CORPORATION N.V.· supervisory director/commissioner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOMES CASSERES, RONALD — 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 GOMES CASSERES, RONALD 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
3 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.
- CARIBBEAN CREDIT CORPORATION N.V.Also holds roles at 3 other companies
- CARSON, WILLIAM GALENmanaging director of
- WHITE, RUSSELL BLAIRmanaging director of
- CAPRILES, LIONELsupervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V.Also holds roles at 132 other companies
- BAARS, GENE GERALDproxy b of
- LEONARDO-GEERMAN, SORAIDA MIRANDAproxy b of
- CASTILLO-MAXWELL, OLGA LIDIAproxy a of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)Also holds roles at 16 other companies
- WINKLAAR, NICOLE NATASHAproxy b of
- BRATTINGA, LAMBERTUS JOHANNES JR.proxy b of
- CARSON, WILLIAM GALENmanaging director of
3 parties · 0 current. Ceased and resigned records are retained as history.