GEERMAN-GEERMAN, MARIANELA AMADA
GEERMAN-GEERMAN, MARIANELA AMADA — company (icij:icijol-86001924). 3 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.
- GEERMAN-GEERMAN, MARIANELA AMADA
- FUNDACION BAN PAPIA· secretary of
- FUNDACION SEA BUNITA SEA BO MES· treasurer of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEERMAN-GEERMAN, MARIANELA AMADA — 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 GEERMAN-GEERMAN, MARIANELA AMADA 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 GEERMAN-GEERMAN, MARIANELA AMADA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- FUNDACION BAN PAPIAAlso holds roles at 2 other companies
- LUNA, LOUISITO OLIVERtreasurer of
- GEERMAN, HANS JOHANSSON PONCIANOpresident of
- FUNDACION SEA BUNITA SEA BO MESAlso holds roles at 2 other companies
- GEERMAN, HANS JOHANSSON PONCIANOpresident of
- GEERMAN, SHANNON HANS GARNETTsecretary of
- SPLENDID GENERAL CONSTRUCTION, REAL ESTATE, ELECTRIC AND CLEANINGAlso holds roles at 1 other company
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEERMAN-GEERMAN, MARIANELA AMADA?
- What is GEERMAN-GEERMAN, MARIANELA AMADA's risk level?
- Where does GEERMAN-GEERMAN, MARIANELA AMADA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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