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CARIBBEAN MERCANTILE BANK N.V.

High
Organization·AW·icij:icijol-85001273
JSON / MCP View network
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BAARS, GENE GERALDproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  2. 1LEONARDO-GEERMAN, SORAIDA MIRANDAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  3. 1CASTILLO-MAXWELL, OLGA LIDIAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  4. 1DEL ROSARIO, APOLINARIA JACQUELINE CARINproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  5. 1GOMEZ, XIOMARA AIMEEproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  6. 1ANGELA-RAS, NICOMEDA CALISTAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  7. 1GOEDGEDRAG, FRITS MARTINUS DE LOS SANTOSsupervisory director/commissioner of→CARIBBEAN MERCANTILE BANK N.V.
  8. 1FLANEGIN, LIZMARIE LORRAINEproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  9. 1GOMEZ-BIESUM, OMAYRA LUCIAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  10. 1ELLIS-SCHIPPER, MIRIAM ARLENEsupervisory director/commissioner of→CARIBBEAN MERCANTILE BANK N.V.
  11. 1BRIESEN-KELLY, MARIETA MARIAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  12. 1GOELOE, ELFRIDA BEGGAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  13. 1BOEKHOUDT-RAS, SIRAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  14. 1BARRY- WERLEMAN, JAY-ANNE JUDELKAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  15. 1TROMP, MIRTO ROSENDOproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  16. 1JACOBS-DE WINDT, XIOMARA VARINKA EUSEBIAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  17. 1YEE-LAURENCE, ROSETTY MARGARETHproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  18. 1HERNANDIS, TRINISITA IMELDAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  19. 1VAN DE BERG-AMAYA, GLORIA NAZARIAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  20. 1KOOLMAN, LYNELL JEFFREYproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  21. 1DIJKHOFF, ROBERTO MARCELINOproxy m of→CARIBBEAN MERCANTILE BANK N.V.
  22. 1RINCONES, MILUSHKA GWENDOLINEproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  23. 1KAN, MARION ELISABETHproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  24. 1LACLE-TROMP, SULAYKA VANESSAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  25. 1WINKLAAR, NICOLE NATASHAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  26. 1ODUBER-LACLE, EMERITA LUDWINAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  27. 1SANCHEZ, REYNALDOproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  28. 1BRATTINGA, LAMBERTUS JOHANNES JR.proxy b of→CARIBBEAN MERCANTILE BANK N.V.
  29. 1KELLY-FLANEGIEN, SHARLINE EVELYNproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  30. 1ARENDS, EMILIE YOLANDEproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  31. 1DE CUBA-DIAZ, NATALIE JOCELYNproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  32. 1ARENDS-LACLE, ZULEYKA NATOUSHAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  33. 1YUEN, RUAN QIAO WENproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  34. 1CAPRILES, LIONEL IIchairman of supervisory board of→CARIBBEAN MERCANTILE BANK N.V.
  35. 1QUANDT-LAM, CHING KITproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  36. 1VROLIJK- TROMP, DORINDA CHRISTINAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  37. 1CROES, KENNEY EFRENproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  38. 1BUCKLEY, RAYMOND ANTHONYsupervisory director/commissioner of→CARIBBEAN MERCANTILE BANK N.V.
  39. 1CROES-ODUBER, INGRID MAYRENNEproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  40. 1RUIZ-BIESUM, JOLANDA OMAIRAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  41. 1JAQUIN-BREMER, ESTHER ESMINDAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  42. 1WOLTER, JAVIER EFRENgeneral managing director of→CARIBBEAN MERCANTILE BANK N.V.
  43. 1GEERMAN, ELVIN ANTHONYproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  44. 1ROOS, RUBERDINO GERONproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  45. 1CRUZ-THIEL, ERLYN OMAYRAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  46. 1HERONIMO, CURT GERALDproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  47. 1WERLEMAN-GIEL, ERIKA MARISOL ANNETTEproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  48. 1CROES, CARLINO RUBINproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  49. 1KOCK- HENRIQUEZ, GAILproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  50. 1KOCK-GEERMAN, JUSTINE KARINEproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  51. 1SOLIANA, RONNY AUGUSTOproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  52. 1MADURO, GREGORY ANTHONY RAYMONDproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  53. 1VINCK-CROES, MIRIAM MARISTELLAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  54. 1TROMP-DIAZ, ANNELIEN JEANINEproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  55. 1EVERON, RITA MARTINAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  56. 1CROES, DEAXOproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  57. 1CROES-WERLEMAN, MARIA RAMONAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  58. 1FELIPA-LOBATO, IRAVON YOLENEproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  59. 1BOEKHOUDT, LEO MACARIOproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  60. 1HOEK, SHIRLEY JEANETTEproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  61. 1TROMP-KELLY, GLENDA ELVIRAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  62. 1FRANKEN-DE MEY, MILANGELA ROSALIAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  63. 1PITER, MARIELLE MELISSA V.proxy b of→CARIBBEAN MERCANTILE BANK N.V.
  64. 1BANFIELD-STOKES, EDRIS SANDRAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  65. 1ANGELA, VENANCIO GRACIANOproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  66. 1DE KORT, CARON ANTOINETTEproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  67. 1CARABALLO, MIERNAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  68. 1ARENDS- DIAZ, DIZA VERONICAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  69. 1DIRKZ, MORELA COROMOTOproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  70. 1CHAONG- BIEZEN, MARJAN CAROLINEproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  71. 1GEERMAN-V/D BIEZEN, AILEEN MAUREEN SUZETTEproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  72. 1BECKER, MARIO JACINTOproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  73. 1GEERMAN, LILA CARINAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  74. 1CROES-PETERSON, HILDA MARGARIETproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  75. 1EVERON, IRMA CATHARINAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  76. 1KOCK-ROJER, DIANE CECILIE A.proxy a of→CARIBBEAN MERCANTILE BANK N.V.
  77. 1WEVER, LINDSEY TAMARA MILENEproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  78. 1TROMP-WINTERDAAL, LAURA VIRGINIAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  79. 1KOCK, CEDRICK ROMANproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  80. 1GREEN, RAYMOND LESTERmanaging director of→CARIBBEAN MERCANTILE BANK N.V.
  81. 1PONSON, ANUSHKA RAQUELITAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  82. 1DE SILVA, IAN BERNARDsupervisory director/commissioner of→CARIBBEAN MERCANTILE BANK N.V.
  83. 1GOMES CASSERES, RONALDsupervisory director/commissioner of→CARIBBEAN MERCANTILE BANK N.V.
  84. 1LACLE, GIOVANNI GREGORYproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  85. 1PETROCCHI, FILOMENA TERESITAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  86. 1QUANDT, MARIO FRANCISCOproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  87. 1GARIO, YOLANDA BALVINAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  88. 1ARCAYA-RASMIJN, JAHAIRA FRANCELINA ROSAURAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  89. 1GROENEWEGEN, ROELOFINA JOHANNA LUCIAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  90. 1LEE, THAYANNE YANEIDAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  91. 1ARENDS, SHANDEEH DARISAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  92. 1AGUNBERO, MARION MALIKproxy m of→CARIBBEAN MERCANTILE BANK N.V.
  93. 1KIRCHNER, ANGELO RICARDOproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  94. 1HABIBE- VROLIJK, DIANNE ARLENEproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  95. 1MADURO-LACLE, DESIREE ANGELINE MONIQUEproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  96. 1TROMP-TROMP, SHEILA MARIAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  97. 1WEVER-KOCK, VILMA OMAIRAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  98. 1ORMAN, EFREM CONRADproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  99. 1HENRIQUEZ, DWIGHT BERNARDproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  100. 1ALEXANDER, GERALDINE HENRIETTEproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  101. 1WILLEMS, ALBERTICO GREGORIOproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  102. 1CAPRILES, LIONELsupervisory director/commissioner of→CARIBBEAN MERCANTILE BANK N.V.
  103. 1GILHUYS-BISLIK, BERNADINA MARIA DEL CARMENproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  104. 1DE CUBA, EDLIN MICHAELproxy m of→CARIBBEAN MERCANTILE BANK N.V.
  105. 1LEYSNER, DINO VALENTINOproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  106. 1DIJKHOFF, MILUSHKA MARJORIEproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  107. 1WERLEMAN-MEDONNE, JENNY LORRAINEproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  108. 1PONSON, EVELYNE GRACEproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  109. 1MANSUR, GAVRIL RACHIDproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  110. 1FORCEY, EARL FIELDINGproxy of→CARIBBEAN MERCANTILE BANK N.V.
  111. 1GILDHORN, FRANKproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  112. 1MULLER, GIANTONIO ANGELOproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  113. 1DIRKS-ZICHEM, GLENDA VIOLETAproxy b of→CARIBBEAN MERCANTILE BANK N.V.
  114. 1DE SOLA, STEPHEN MICHAELsupervisory director/commissioner of→CARIBBEAN MERCANTILE BANK N.V.
  115. 1DE CUBA, LIONEL MARTINproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  116. 1THIELMAN-RASMIJN, ELSA ACRADINAproxy a of→CARIBBEAN MERCANTILE BANK N.V.
  117. 1IRVING-BARBOUR, SHERRYN EVELYNproxy a of→CARIBBEAN MERCANTILE BANK N.V.