AGUNBERO, MARION MALIK

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.

Every 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.

• ●

  ARUBAN COMPLIANCE OFFICER'S ASSOCATIONS

  Also holds roles at 4 other companies

  • TROMP-QUANDT, MARUSHA GEORGINAvice-president of
  • DIRKSZ, JINAN AYARINsupervisory director/commissioner of
  • RIDDERSTAP, RUDOLF JACOBOtreasurer of

  +1 more company
• ●

  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

  +129 more companies
• ●

  NATIVA HOLDING N.V.

  Also holds roles at 1 other company

  • WOLTER-AGUNBERO, CARIDAD SOFIAmanaging director of
• ●

  STICHTING ALEXANDREA

  Also holds roles at 1 other company

  • WOLTER, OTTO JULIOsecretary/treasurer of
• ●

  STICHTING OPLEIDINGEN FINANCIELE SECTOR

  Also holds roles at 3 other companies

  • BRYSON, CHARLENE MARGARETboard-member of
  • FLANEGIN, AMALIN DE LELIS ALTAGRACIA CRESENCIApresident of
  • TIMMERMANS, GERARDUIS HERMANUStreasurer of

5 parties · 0 current. Ceased and resigned records are retained as history.