HESSELS, ARMAND HUBERTUS
HESSELS, ARMAND HUBERTUS — company (icij:icijol-86008878). 6 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.
- HESSELS, ARMAND HUBERTUS
- DE LIMA TRADING· owner of
- DE LIMA TRADING/CARIBBEAN TREASURE· owner of
- COOPERATIEVE VERENIGING ARUBA ROYAL CLUB· board-member of
- STICHTING FUNDACION ARUBANO CAMINDA PA BICICLETA· vice-president of
- STICHTING INFUCA· president of
- STICHTING DEUGDELIJK BESTUUR ARUBA· president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HESSELS, ARMAND HUBERTUS — 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 HESSELS, ARMAND HUBERTUS 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 HESSELS, ARMAND HUBERTUS is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- COOPERATIEVE VERENIGING ARUBA ROYAL CLUBAlso holds roles at 3 other companies
- GOLDSZTEIN, ROBERTO NESTORboard-member of
- STEINBERG, IGNACIOtreasurer of
- STILMAN, GREGORIO JORGEsecretary of
- STICHTING DEUGDELIJK BESTUUR ARUBAAlso holds roles at 2 other companies
- THIJSEN, SANTO SERVITOtreasurer of
- MADURO, LEONCIO JOHANsecretary of
- STICHTING FUNDACION ARUBANO CAMINDA PA BICICLETAAlso holds roles at 2 other companies
- JONESsecretary of
- JONES-GIBEAULT, NICOLEpresident of
- STICHTING INFUCAAlso holds roles at 2 other companies
- KOOPS, JANNA JOLANDAsecretary of
- PORTIER, PATRICIA JOANtreasurer of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HESSELS, ARMAND HUBERTUS?
- What is HESSELS, ARMAND HUBERTUS's risk level?
- Where does HESSELS, ARMAND HUBERTUS appear across sources?
Community intel
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