AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V

Name: AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V — ownership dossier
Creator: WhiteIntel

High

Organization·—·icij:icijol-86001981

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
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
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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