ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED
ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED is a registered legal entity registered in The Bahamas under 38413C, on file with Registrar General's Department. Its registered address on file is Nassau, The Bahamas. No shareholders are recorded for ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED; ownership in this jurisdiction is held as the register of members under the International Business Companies Act, 2000, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Registrar General's Department and was last updated on 25 September 2026.
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Group Structure
ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED sits 1 level below its ultimate parent, Icaza, Gonzalez-Ruiz & Aleman S.A., registered in Panama. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Icaza, Gonzalez-Ruiz & Aleman S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans The Bahamas, Uruguay jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Icaza, Gonzalez-Ruiz & Aleman S.A.
Panama
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Frequently Asked Questions
Who is ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED's company registration number?
ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED's registration number is 38413C, filed with Registrar General's Department in The Bahamas.
What is ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED's registered address?
The registered address on file for ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED is Nassau, The Bahamas.
Does ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED have a parent company or subsidiaries?
ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED sits 1 level below its ultimate parent, Icaza, Gonzalez-Ruiz & Aleman S.A., registered in Panama. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans The Bahamas, Uruguay jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Registrar General's Department. Zavia's monitoring API can track changes to ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including The Bahamas, so records like ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS) TRUST LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Registrar General's Department and was last synced on 25 September 2026.