BARROS, REIMUNDO PASCUAL
BARROS, REIMUNDO PASCUAL — company (icij:icijol-86012020). 15 holdings. Cited to 1 registry.
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.
- BARROS, REIMUNDO PASCUAL
- ARUBA SCUBA DIVERS· owner of
- TANYA AGENCIES· owner of
- KWIHI CORPORATION N.V.· managing director of
- BARLOCK CARIBBEAN OIL CO. N.V. (I.L.)· managing director of
- 5 STAR SERVICES N.V.· managing director of
- BARLOCK CARIBBEAN OIL CO. N.V. - SAN NICOLAAS SHELL GASOLINE STATION· managing director of
- BARLOCK SERVICE STATION SAN NICOLAAS N.V.· managing director of
- B & K CONTRACTORS N.V.· managing director of
- KWIHI CORPORATION N.V. - SASAKI SERVICE STATION· managing director of
- STICHTING DRECHA CAS ARUBA· president of
- MATRIX DISTRIBUTORS N.V.· managing director of
- KWIHI CORPORATION N.V. - TEXACO SERVICE STATION TANKI LEENDERT· managing director of
- STICHTING ARUBA JET WATERCRAFT· secretary of
- CALCO (ARUBA) FREEZONE N.V.· managing director of
- CALCO CORPORATION N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BARROS, REIMUNDO PASCUAL — 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 BARROS, REIMUNDO PASCUAL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BARROS, REIMUNDO PASCUAL is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- BARLOCK CARIBBEAN OIL CO. N.V. - SAN NICOLAAS SHELL GASOLINE STATIONAlso holds roles at 1 other company
- KOCK, LORETOmanaging director of
- BARLOCK CARIBBEAN OIL CO. N.V. (I.L.)Also holds roles at 1 other company
- KWIHI CORPORATION N.V.managing director of
- BARLOCK SERVICE STATION SAN NICOLAAS N.V.Also holds roles at 1 other company
- DE CUBA, JEAN MAURICEtrustee of
- MATRIX DISTRIBUTORS N.V.Also holds roles at 1 other company
- BARLOCK SERVICE STATION SAN NICOLAS N.V.managing director of
- STICHTING ARUBA JET WATERCRAFTAlso holds roles at 2 other companies
- BARROS, DANIEL RAYMONDpresident of
- CROES-KROZENDIJK, MIRIAM ANISIAtreasurer of
- STICHTING DRECHA CAS ARUBAAlso holds roles at 4 other companies
- BERNABELA, RUDOLFO MANUELboard-member of
- TROMP-ECKMEYER, FILOMENA MARIAboard-member of
- PITERNELLA, CAROL PHILOMENAsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BARROS, REIMUNDO PASCUAL?
- What is BARROS, REIMUNDO PASCUAL's risk level?
- Where does BARROS, REIMUNDO PASCUAL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BARROS, REIMUNDO PASCUAL — nothing is disclosed before that.