PETIT, ROLI RAFAEL
PETIT, ROLI RAFAEL — company (icij:icijol-86008433). 2 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.
- PETIT, ROLI RAFAEL
- STICHTING CENTRO HUBENIL BON TARDI· treasurer of
- FUNDACION CIVICO CULTURAL ARUBA PIEDRA VIVA· treasurer of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETIT, ROLI RAFAEL — 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 PETIT, ROLI RAFAEL 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 PETIT, ROLI RAFAEL is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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 CIVICO CULTURAL ARUBA PIEDRA VIVAAlso holds roles at 2 other companies
- MARTINEZ, MIRELLA CAROLINAsecretary of
- ARENDSZ, GIOVANNI EDELBERTpresident of
- STICHTING CENTRO HUBENIL BON TARDIAlso holds roles at 3 other companies
- KOCK, JUAN ISIDROvice-president of
- ARENDSZ, GIOVANNI EDELBERTpresident of
- ARENDSZ-WALTERO, LUZ ELVIRAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETIT, ROLI RAFAEL?
- What is PETIT, ROLI RAFAEL's risk level?
- Where does PETIT, ROLI RAFAEL 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 PETIT, ROLI RAFAEL — nothing is disclosed before that.