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DENISE CORPORATION A.V.V. (I.L.)

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Company·AW·icij:icijol-85013461
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARTURET, GUSTAVO A.managing director of→DENISE CORPORATION A.V.V. (I.L.)
  2. 1BAEZ DUARTE, ALBERTOmanaging director of→DENISE CORPORATION A.V.V. (I.L.)
  3. 1CALVO B., LUISmanaging director of→DENISE CORPORATION A.V.V. (I.L.)
  4. 1DOMINGUEZ G., CELSOmanaging director of→DENISE CORPORATION A.V.V. (I.L.)
  5. 1NAZCA SERVICES N.V.liquidator of→DENISE CORPORATION A.V.V. (I.L.)
  6. 1CURACAO MERCANTIL MANAGEMENT N.V.managing director of→DENISE CORPORATION A.V.V. (I.L.)
  7. 1RODRIGUEZ G., ALFREDOmanaging director of→DENISE CORPORATION A.V.V. (I.L.)