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AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V
AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V — company (icij:icijol-86001981). 81 holdings. Cited to 1 registry.
ICIJ icijol-86001981Organization
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V
- LAT-MAR N.V.· managing director of
- INVEFIN TRADING A.V.V.· liquidator of
- TILTON INVESTMENTS A.V.V.· managing director of
- FREE RIVER CORPORATION A.V.V. (I.L.)· trustee of
- QUADRANT INVESTMENTS A.V.V.· managing director of
- MALIS ARUBA A.V.V.· liquidator of
- KIWI INVESTMENTS INC A.V.V. (I.L.)· liquidator of
- MANSA CORPORATION A.V.V. ((I.L.)· liquidator of
- DANZAVEST A.V.V. (I.L.)· liquidator of
- FACTA COMPANY A.V.V.· liquidator of
- TITIA INVESTMENTS A.V.V.· liquidator of
- AMETHYST A.V.V.· managing director of
- VESTATRON A.V.V.· managing director of
- KHALIFA HOLDING A.V.V.(I.L)· liquidator of
- SERVANDA INVESTMENTS A.V.V. (I.L.)· liquidator of
- KIRSTEN HOLDING A.V.V.· liquidator of
- ORION CAPITAL INCOME FUND A.V.V.· liquidator of
- CURATA INVESTMENTS A.V.V. (I.L.)· liquidator of
- BALBOA CORPORATION A.V.V.· liquidator of
- CAMARO CONSULTANCY N.V. (I.L.)· liquidator of
- EUROPEAN DEVELOPMENT COMPANY A.V.V.· liquidator of
- WESTERN INVESTMENTS A.V.V. (I.L.)· liquidator of
- CORNWALL CAPITAL, INC. A.V.V. (I.L)· liquidator of
- BATLEY ENTERPRISES, INC. A.V.V. (I.L.)· liquidator of
- BUXTON CAPITAL, INC. A.V.V. (I.L.)· liquidator of
- MARYPORT INVESTMENTS, INC. A.V.V.· liquidator of
- SNOWDON ENTERPRISES, INC. A.V.V.· liquidator of
- ELMORA CORPORATION A.V.V.· liquidator of
- REDITUS INVESTMENTS A.V.V.· liquidator of
- PREMIUM INVESTMENTS A.V.V. (I.L.)· liquidator of
- IMPOREX CORPORATION A.V.V. (I.L.)· liquidator of
- ELAZ ENTERPRISES INTERNATIONAL A.V.V.· liquidator of
- CINNAMON INVESTMENTS INC. A.V.V.· liquidator of
- INTREX CORPORATION A.V.V.· liquidator of
- PETRO CONSULT A.V.V. (I.L.)· liquidator of
- VILLINVESTMENT A.V.V. (I.L.)· liquidator of
- CHEMINVEST HOLDINGS INC. A.V.V.· liquidator of
- TRIMER INVESTMENTS A.V.V.· liquidator of
- TRESIMA A.V.V.· liquidator of
- TURZONA INVESTMENTS A.V.V.· liquidator of
- HELCOVEST CORPORATION A.V.V. (I.L.)· liquidator of
- TUCKER CORPORATION A.V.V. (I.L.)· managing director of
- BELTRAMI INVESTMENTS A.V.V.· liquidator of
- CASIANA INVESTMENTS INC. A.V.V.· liquidator of
- BENTONA INVESTMENTS A.V.V. (I.L.)· liquidator of
- T.C.T. CORPORATION A.V.V. (I.L.)· liquidator of
- CORNWALLIS PROPERTIES A.V.V.· liquidator of
- TARCILLA TRADING CO. A.V.V.· liquidator of
- VENAMAR CORPORATION A.V.V.· liquidator of
- DENORA CORPORATION A.V.V.· liquidator of
- DARINA TRADING A.V.V. (I.L.)· liquidator of
- GERUNDA INVESTMENTS INC. A.V.V.· liquidator of
- RUBEIN INVESTMENTS A.V.V. (I.L.)· liquidator of
- ANKERHOF AVV (I.L.)· liquidator of
- SAMANDE TRADING AVV· liquidator of
- FIXIA CORPORATION A.V.V.· liquidator of
- CONSULTORES 21 INTERNACIONAL AVV· liquidator of
- DESERT FOX A.V.V.· liquidator of
- SANTA FE INVESTMENTS A.V.V. (I.L.)· liquidator of
- CENTURY ARUBA SHIPS & AIRCRAFT REGISTRY N.V.· liquidator of
- ELLORA CORPORATION A.V.V. (I.L.)· liquidator of
- ROCKWELL MARKETING AVV (I.L.)· liquidator of
- MOURTON TRADING A.V.V. (I.L.)· liquidator of
- AKSA PARTNERS CONSULTING A.V.V.(I.L)· liquidator of
- ESCASA (ARUBA) N.V. (I.L.)· liquidator of
- ARDEN INVESTMENTS A.V.V. (I.L.)· liquidator of
- CARDIGAN INVESTMENTS A.V.V. (I.L.)· liquidator of
- YASMEEN CORPORATION A.V.V.· liquidator of
- SUNHILL TRADING A.V.V.· liquidator of
- YSSELTE SECURITIES A.V.V.· liquidator of
- ZARKETTE GROWTH FUND A.V.V. (I.L.)· liquidator of
- GRAND ACACIA INVESTMENTS A.V.V.· liquidator of
- GLOVIS INTERNATIONAL A.V.V.(I.L.)· liquidator of
- BOBMA A.V.V. (I.L.)· liquidator of
- IMARILAN TRADING A.V.V. (I.L.)· liquidator of
- DJANNORSS CORPORATION A.V.V. (I.L.)· liquidator of
- MARISENTA INVESTMENTS A.V.V. (I.L.)· liquidator of
- USHUAIA INVESTMENTS A.V.V. (I.L.)· liquidator of
- HHC INVESTMENTS A.V.V. (I.L.)· liquidator of
- FIMA INVESTMENTS CORP A.V.V. (I.L.)· liquidator of
- GREENWAY AVIATION A.V.V. (I.L.)· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
72 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.
- AKSA PARTNERS CONSULTING A.V.V.(I.L)Also holds roles at 2 other companies
- ALFONSO, SUSANAmanaging director of
- KELLER ROCHE, ALFREDOmanaging director of
- AMETHYST A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- ANKERHOF AVV (I.L.)Also holds roles at 1 other company
- LARIX CORPORATE SERVICES LIMITEDmanaging director of
- ARDEN INVESTMENTS A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- BALBOA CORPORATION A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- BATLEY ENTERPRISES, INC. A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- BELTRAMI INVESTMENTS A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- BENTONA INVESTMENTS A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- BOBMA A.V.V. (I.L.)Also holds roles at 1 other company
- TRANS AMICO TRUST COMPANY (ARUBA) N.V.managing director of
- BUXTON CAPITAL, INC. A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- CAMARO CONSULTANCY N.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- CARDIGAN INVESTMENTS A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- CASIANA INVESTMENTS INC. A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- CENTURY ARUBA SHIPS & AIRCRAFT REGISTRY N.V.Also holds roles at 1 other company
- GONZALEZ, LUZ MARINAmanaging director of
- CHEMINVEST HOLDINGS INC. A.V.V.Also holds roles at 1 other company
- SANCHEZ RODRIQUEZ, JOSE FRANCISCOmanaging director of
- CINNAMON INVESTMENTS INC. A.V.V.Also holds roles at 4 other companies
- BOCARANDA, GEORGE, C.I. 2.111.579managing director of
- MATUREN, MIGUEL ANGELmanaging director of
- VALDEZ, REYNALDO, C.I. 6.822.718managing director of
- CONSULTORES 21 INTERNACIONAL AVVAlso holds roles at 4 other companies
- ZAPATA GARCIA, ROBERTOmanaging director of
- CHRISTIANSEN FREITES, LUIS ENRIQUEmanaging director of
- CABRERA OLETTA, SAUL EDMUNDOmanaging director of
- CORNWALL CAPITAL, INC. A.V.V. (I.L)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- CORNWALLIS PROPERTIES A.V.V.Also holds roles at 3 other companies
- BOLEAT, FRANCOISEmanaging director of
- CHIANTERA, VITO M.managing director of
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- CURATA INVESTMENTS A.V.V. (I.L.)Also holds roles at 4 other companies
- ARREDONDO LINDLEY, LUIS ALFREDO JUANmanaging director of
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- LINDLEY DE ARREDONDO, MARIA MARTHAmanaging director of
- DENORA CORPORATION A.V.V.Also holds roles at 3 other companies
- AL-ATRACHE, IHSANproxy of
- MULLER, RICHARDproxy of
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- DESERT FOX A.V.V.Also holds roles at 1 other company
- LARIX CORPORATE SERVICES LIMITEDmanaging director of
- DJANNORSS CORPORATION A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- ELAZ ENTERPRISES INTERNATIONAL A.V.V.Also holds roles at 2 other companies
- SCIOG, ELAINE MARIEmanaging director of
- LAZAROV, LAZAR KANCHEVmanaging director of
- ELLORA CORPORATION A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- ESCASA (ARUBA) N.V. (I.L.)Also holds roles at 1 other company
- ARENDSZ, ENNY FRANCISCAmanaging director of
- FACTA COMPANY A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- FIMA INVESTMENTS CORP A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- FIXIA CORPORATION A.V.V.Also holds roles at 2 other companies
- DE FRANCESCO, DIEGOproxy of
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- FREE RIVER CORPORATION A.V.V. (I.L.)Also holds roles at 1 other company
- T.M. HARMSEN N.V.managing director of
- GERUNDA INVESTMENTS INC. A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- GLOVIS INTERNATIONAL A.V.V.(I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- GRAND ACACIA INVESTMENTS A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- GREENWAY AVIATION A.V.V. (I.L.)Also holds roles at 1 other company
- SREENIVASAN, K.H.R.managing director of
- HELCOVEST CORPORATION A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- HHC INVESTMENTS A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- IMARILAN TRADING A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- IMPOREX CORPORATION A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- INTREX CORPORATION A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- INVEFIN TRADING A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- KHALIFA HOLDING A.V.V.(I.L)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- KIRSTEN HOLDING A.V.V.Also holds roles at 4 other companies
- RAUTE, JUAN HELMUTproxy of
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- RAUTE, PETERproxy of
- KIWI INVESTMENTS INC A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- MALIS ARUBA A.V.V.Also holds roles at 2 other companies
- VAN WICKEREN-PRUDHOMME VAN REINEmanaging director of
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- MANSA CORPORATION A.V.V. ((I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- MARISENTA INVESTMENTS A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- MARYPORT INVESTMENTS, INC. A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- MOURTON TRADING A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- ORION CAPITAL INCOME FUND A.V.V.Also holds roles at 2 other companies
- LO VERDE, FRANCOmanaging director of
- CHIANTERA, VITO M.managing director of
- PETRO CONSULT A.V.V. (I.L.)Also holds roles at 1 other company
- SANCHEZ RODRIQUEZ, JOSE FRANCISCOmanaging director of
- PREMIUM INVESTMENTS A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- QUADRANT INVESTMENTS A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- REDITUS INVESTMENTS A.V.V.Also holds roles at 4 other companies
- IVES, GLENNmanaging director of
- TELFER, IANmanaging director of
- GALLAGHER, ROBERTmanaging director of
- ROCKWELL MARKETING AVV (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- RUBEIN INVESTMENTS A.V.V. (I.L.)Also holds roles at 1 other company
- LARIX CORPORATE SERVICES LIMITEDmanaging director of
- SAMANDE TRADING AVVAlso holds roles at 1 other company
- PLAZA MATHEUS, ALBERTO JOSEmanaging director of
- SANTA FE INVESTMENTS A.V.V. (I.L.)Also holds roles at 1 other company
- LARIX CORPORATE SERVICES LIMITEDmanaging director of
- SNOWDON ENTERPRISES, INC. A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- SUNHILL TRADING A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- T.C.T. CORPORATION A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- TILTON INVESTMENTS A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- TURZONA INVESTMENTS A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- USHUAIA INVESTMENTS A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- VENAMAR CORPORATION A.V.V.Also holds roles at 3 other companies
- BATTILLA, SONIAproxy of
- CHIANTERA, VITO M.proxy of
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- VESTATRON A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- VILLINVESTMENT A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- WESTERN INVESTMENTS A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- YASMEEN CORPORATION A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- YSSELTE SECURITIES A.V.V.Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
- ZARKETTE GROWTH FUND A.V.V. (I.L.)Also holds roles at 1 other company
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
72 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V?
- What is AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V's risk level?
- Where does AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V appear across sources?
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