ARBONA PARRA, JONAS DE JESUS
ARBONA PARRA, JONAS DE JESUS — company (icij:icijol-86019205). 7 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.
- ARBONA PARRA, JONAS DE JESUS
- D'CASAS· proxy of
- PKT CARIBBEAN PROPERTIES N.V.· managing director of
- PKT INVERSIONES N.V.· managing director of
- D'CASAS CONSTRUCTION & REAL ESTATE N.V.· proxy of
- NEW CARIBBEAN OFFERINGS (NCO) HOLDING VBA· managing director of
- NEW CARIBBEAN OFFERINGS (NCO) DEVELOPMENT VBA· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARBONA PARRA, JONAS DE JESUS — 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 ARBONA PARRA, JONAS DE JESUS 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 ARBONA PARRA, JONAS DE JESUS 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.
- D'CASASAlso holds roles at 2 other companies
- ARBONA PARRA, CARLOS ANDRESproxy of
- ARBONA PARRA-VROLIJK, NANCY CAROLINEowner of
- D'CASAS CONSTRUCTION & REAL ESTATE N.V.Also holds roles at 1 other company
- ARBONA PARRA-VROLIJK, NANCY CAROLINEmanaging director of
- NEW CARIBBEAN OFFERINGS (NCO) DEVELOPMENT VBAAlso holds roles at 1 other company
- NEW CARIBBEAN OFFERINGS (NCO) HOLDING VBAmanaging director of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARBONA PARRA, JONAS DE JESUS?
- What is ARBONA PARRA, JONAS DE JESUS's risk level?
- Where does ARBONA PARRA, JONAS DE JESUS appear across sources?