BERMUDEZ, ANGEL ROALD
BERMUDEZ, ANGEL ROALD — company (icij:icijol-86014016). 11 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.
- BERMUDEZ, ANGEL ROALD
- INTERBANK ARUBA N.V. - INTERBANK ARUBA N.V.· supervisory director/commissioner of
- VIVIANA HOLDING N.V.· managing director of
- INTERBANK ARUBA N.V. - INTERBANK ARUBA· supervisory director/commissioner of
- BELASTINGADVIESPRAKTIJK MR. A.R. BERMUDEZ NV· managing director of
- FLAVIA HOLDING NV· managing director of
- STICHTING FUCHS FAMILY CHARITY· treasurer of
- STICHTING CARIBBEAN TAX CONFERENCE· board-member of
- STICHTING FIRST CARIBBEAN TAX CONFERENCE· board-member of
- STICHTING ADMINISTRATIEKANTOOR SCHNOG FAMILY TRUST· treasurer of
- STICHTING SIB CD-HOUDERS ARUBA EN NEDERLANDSE ANTILLEN· president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERMUDEZ, ANGEL ROALD — 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 BERMUDEZ, ANGEL ROALD 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 BERMUDEZ, ANGEL ROALD is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- BELASTINGADVIESPRAKTIJK MR. A.R. BERMUDEZ NVAlso holds roles at 1 other company
- FLAVIA HOLDING NVmanaging director of
- FLAVIA HOLDING NVAlso holds roles at 1 other company
- BERMUDEZ-KOOLMAN, FLAVIA BRIGIDAmanaging director of
- INTERBANK ARUBA N.V. - INTERBANK ARUBA N.V.Also holds roles at 1 other company
- LOEFSTOK, MENELIO MODESTOsupervisory director/commissioner of
- STICHTING ADMINISTRATIEKANTOOR SCHNOG FAMILY TRUSTAlso holds roles at 2 other companies
- MANSUR, ELIAS FERNANDOsecretary of
- SCHNOG, HANS JOSEFpresident of
- STICHTING CARIBBEAN TAX CONFERENCEAlso holds roles at 4 other companies
- VAN ROMONDT, MAARTENboard-member of
- ESSED, ANTOON MARIAboard-member of
- TCHONG, JOSEPH RONALDboard-member of
- STICHTING FIRST CARIBBEAN TAX CONFERENCEAlso holds roles at 4 other companies
- VAN ROMONDT, MAARTENboard-member of
- ESSED, ANTOON MARIAsecretary of
- TCHONG, JOSEPH RONALDtreasurer of
- STICHTING FUCHS FAMILY CHARITYAlso holds roles at 4 other companies
- GIEL, FRENDSEL WILFRIDOboard-member of
- TROMP, EDWIN LUCASpresident of
- GOTTFRIED, ISAACboard-member of
- STICHTING SIB CD-HOUDERS ARUBA EN NEDERLANDSE ANTILLENAlso holds roles at 2 other companies
- VAN SCHAIJK, JOZEPHUS MARINUSsecretary of
- VISSER, JOHN FREDDIEtreasurer of
- VIVIANA HOLDING N.V.Also holds roles at 3 other companies
- BERMUDEZ-KOOLMAN, FLAVIA BRIGIDAmanaging director of
- BERMUDEZ, VIVIANA CELINEvice-president of
- BERMUDEZ, MICHELANGELO TARCIUSmanaging director of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BERMUDEZ, ANGEL ROALD?
- What is BERMUDEZ, ANGEL ROALD's risk level?
- Where does BERMUDEZ, ANGEL ROALD appear across sources?
Community intel
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