Ennia caribe holding inc. Jan 9, 2019 · This case involved ENNIA Caribe Holding N.

Ennia caribe holding inc , DECEMBER 10, 2018; (3) THE RECOGNITION HEARING WILL BE UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re: ENNIA Caribe Holding N. The company provides medical insurance, non life insurance, and income protection insurance services. Maarten (“CBCS”) and the foreign representative of ENNIA Caribe Holding N. They reflect our commitment to sustainable growth, customer focus, and our role in the community. (“ECS”) and EC Investments B. 0 - Filed 01/24/2019: Transcript regarding Hearing Held on 1/22/19 at 10:03 AM RE: Motion of Foreign Representative For Entry for an Order Granting Certain Discretionary Relief Pursuant to 11 U. (?Leven?) account at Merrill Lynch, Pierce, Fenner & Smith Inc. Nov 11, 2024 · The restructuring plan includes the creation of a new ENNIA insurance group, led by a new entity, ENNIA Holding N. aan het hoofd, bestaat uit ENNIA Leven N. Among these 1 positions of which Chief Executive Officer at ENNIA Caribe Holding NV, he knows 4 people directly. with 2 routes allocated in CW Organization of AS262238 is Ennia Caribe Holding N. N. , an organization based in Curaçao. (ENNIA), the largest insurance company in Curaçao and St. NV in summary proceedings filed on August 25 against Hushang Ansary, Ralph Palm and Clarence Derby. ENNIA biedt een breed scala aan verzekeringen voor particulieren en bedrijven in de Dutch Caribbean, waaronder auto-, woning-, reis-, zorg-, leven- en pensioenverzekeringen. , Case No. ("ENNIA"), that operates the largest insurance company in Curaçao and St. Between 2005 and 2011 there was a flurry of share-transfers between Parman, Banco di Caribe, Ennia Caribe Holding and Ennia Caribe Investments. ,1Debtorsin a Foreign Proceeding. (“ENNIA”), the largest insurance company in Curaçao. (Graulich, Timothy) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Dec 20, 2018 · IN RE: ENNIA CARIBE HOLDING N. (Shpeen, Adam) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets #31. #113. will also transfer certain operational assets, including the information systems, to ENNIA (new). V. zal worden opgedragen om de relevante stukken aan de deskundige te verstrekken, voorzien van een Engelse vertaling voor zover deze niet in bet Engels zijn opgesteld. Bennett (pro hae vice) 555 South Flower Street, 50th Floor Courisel for Appellee Los Angeles, CA 90071 Foreign Representative for ENNIA Teleplione: (213) 489-3939 Caribe Holding NV, Case 1:19-cv-00142-AKH Document 6 Filed 03/04/19 Page 2 of 2 Victoria Dorfman 51 Louisiana Ave. The claims relate to bonuses, compensation for housing and car expenses, and personal expenditures made with company credit cards while Palm was serving as CEO. Ennia Caribe Holding N. , respectivamente. Jan 4, 2025 · As of January 1, 2025, the newly established insurance group is headed by ENNIA Holding N. See id. Learn more about ENNIA, the largest full-service insurance company in the Dutch Caribbean, with 75 years of experience. New York. Signed December 20, 2018. 0 - Filed 10/30/2018: Amended Notice of Agenda for Status Conference to Be Held October 31, 2018 at 2:00 p. #34. What is an Autonomous System (AS)? An Autonomous System (AS) is a collection of connected networks that operate under a common administrative domain and share routing policies. (Graulich, Timothy) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Sep 25, 2018 · ENNIA CARIBE HOLDING N. Dit zijn de stukken zoals opgenomen in rechtsoverweging 11. 0 - Filed 09/02/2021: Response to Order to Show Cause Why These Chapter 15 Cases Should Not Be Closed [REL] filed by Ronald J. Signed January 29, 2019. 1 billion to ENNIA Caribe Holding (ENNIA) and its subsidiary NVs Life, Non-life, Healthcare and Investments. Ennia c. , filed. , #38. Switch plans or cancel any time. ENNIA is a leading insurance company with over 65 years of experience, offering a range of insurance products including Verzekering, Pensioen, and Hypotheek. Between 2006 and 2018 Ennia paid its supervisory directors 18. m. Jan 4, 2025 · As of January 1, 2025, a new insurance group has begun operations as a solvent and independently functioning insurance group. #39. (Graulich, Timothy) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets #80. We're 3 here in ENNIA Caribe Holding N. (ECHA) and its subsidiaries (Ennia Aruba). 0 - Filed 10/23/2018: Notice of Appearance and Request For Service of Papers filed by Stephen James Pearson on behalf of Parman International B. Fee Amount $1717. . 8. , Esq. Eiseressen gezamenlijk zullen (in enkelvoud) worden aangeduid als Ennia c. Intertrust (Curaçao) B. (Graulich, Timothy) #100. (“ECH”), EC Holding N. Hermans, as the Foreign Representative of ENNIA Caribe Holding NV, EC Holding BV, ENNIA Caribe Leven NV, ENNIA Caribe Zorg NV, ENNIA Caribe Schade NV, and EC Investments BV, at the U. Organization of AS262238 is Ennia Caribe Holding N. Sep 14, 2023 · Gibson was a supervisory director at Ennia Holding and Banco di Caribe and advisor to Ennia. Remote electronic access to the transcript is restricted until 4/24/2019. Ten overvloede zij hierbij vermeld dat ENNIA Caribe Holding N. (?Merrill Lynch?); It gives full effect to the contemplated relief, including: (i) the release of the $102 million held in the ENNIA Caribe Leven N. , a wholly-owned subsidiary of the group. Field Value Country Curacao Website ennia. (?Ox & Wolf?), a law firm located in Curaçao,2 and a lawyer admitted to the practice of Eiseressen zullen hierna Ennia Holding, Ennia Leven, Ennia Schade, Ennia Zorg en Ennia Investments worden genoemd. (Graulich, Timothy) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Aug 22, 2025 · ENNIA Caribe Holding N. s. Silverman on behalf of Parman International B. Gedaagden zullen hierna [gedaagde 1], [gedaagde 2], [gedaagde 3], [gedaagde 4], [gedaagde 5] en [gedaagde 6] worden genoemd. Filed by Timothy E. Jun 23, 2020 · In the case of ENNIA, according to the CBCS, Parman had ENNIA Caribe Holding and ENNIA Caribe Investments invest in shares in another Parman subsidiary, Stewart & Stevenson Inc. 2 ENNIA consists of three Curaçao-based insurance companies (“Insurer Debtors”)3 and three of their unregulated affiliates (“Asset Manager Debtors,”4 collectively with the Insurer Debtors, the “Foreign Jan 3, 2025 · For clarity, it is important to note that ENNIA Caribe Holding N. en ENNIA Caribe leven N. De namen van deze vennootschappen zijn gewijzigd in VEHIA N. NW Washington, DC 2000 I Telephone: (202) 879-3939 -and- Dennis H 1. Bovendien kunt u hier alle verzonden correspondentie en 4. 4 million ($2. The original insurer, ENNIA Caribe Leven N. officieel van naam naar Ennia Holding N. No funds on deposit in ENNIA Aruba’s accounts at Merrill Lynch, specifically including but not limited to the Merrill Lynch account number ending in 2002 (the “ENNIA Aruba Merrill Lynch Account Jan 13, 2025 · ENNIA Caribe Holding N. Sep 28, 2020 · Van Doorn was a director of all Ennia-entities between 2005 and April 30 2011: the holding, ECI (Ennia Caribe Investments), ECZ (Zorg – healthcare), ECL (Leven – life insurance) and ECS (Schade – indemnity insurance). International Banking Association “IBA” International Global Bank N. (Graulich, Timothy) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets ENNIA Caribe a wòrdu tuma over na 1998 dor di Nuts OHRA, ku un aña despues a unifiká i tabata resortá bou di Delta Lloyd. 0 - Filed 11/01/2018: Certificate of Service [REL] filed by Timothy E. with hearing to be held on 1/22/2019 at 10:00 AM at Courtroom 523 (MG) (Graulich, Timothy) May 18, 2018 · WILLEMSTAD--Former Finance Minister Richard Gibson Sr. (ENNIA (old)) are not part of the newly formed insurance group. Good afternoon, Your Honor. (hereinafter, collectively: ENNIA [new]). (together: ENNIA New). ”). 316, see flags on bad law, and search Casetext’s comprehensive legal database Nov 8, 2024 · The main ones are: • To enable ENNIA (new) to conduct its insurance activities, ENNIA Caribe Holding N. 73 van bet vormis van 12 september 2023, inclusief de tot op heden uitgebrachte taxatierapporten zoals vermeld in recbtsoverweging 3. (?Merrill Lynch?); #111. R. Sc. Annual Reports On this page, you’ll find ENNIA’s annual reports. Ennia Caribe Holding Aruba (‘ECHA’) is the holding company of Ennia Caribe Leven Aruba (‘ECLA SA’), Ennia Caribe Real Estate (Aruba) V. Jan 29, 2019 · IN RE: ENNIA CARIBE HOLDING N. May 15, 2025 · This obligation is separate from ongoing liability claims against a broader group of former Ennia executives. 0 - Filed 12/13/2018: Transcript regarding Hearing Held on 12/12/2018 9:13 AM RE: Motion in Limine; Motion of foreign representative for entry of an order (i) Approving settlement among debtors and Merrill Lynch, Pierce, Fenner & Smith Incorporated and (ii) Granting Related Relief; Recognition hearing. IQEQ Corporate & Fund Administration Serv. Sep 13, 2023 · Hermans filed the Petitions on behalf of ENNIA Caribe Holding N. and VELIA N. Home In Re: 18-12908-mg ENNIA Caribe Holding N. 0 - Filed 12/10/2018: Response to Motion / Foreign Representative's Response to Parman International B. Dec 24, 2024 · WILLEMSTAD - Per 1 januari verandert Ennia Caribe Holding N. Ennia Caribe Holding Dec 22, 2021 · On December 22, 2021, Sabine Altena, as the Foreign Representative for ENNIA Caribe Holding N. A new ENNIA Insurance Group Herstructurering ENNIA Welkom op de Herstructureringspagina van ENNIA Holding N. United States Bankruptcy Court, S. y. To prevent confusion, these companies have been renamed VEHIA N. 0 - Filed 09/25/2018: Chapter 15 Petition for Recognition of Foreign Proceeding . Find company research, competitor information, contact details & financial data for Ennia Caribe Holding NV of Willemstad. Nov 9, 2024 · The new ENNIA insurance group will be headed by the newly formed ENNIA Holding N. Por lo tanto, la CBCS y la CBA Free and open company data on Curaçao company Vehia N. and Request for Removal from ECF and all Service Lists [REL] signed on 3/8/2019. The transcript Oct 7, 2022 · MULLET BAY--The Court of First Instance ruled Friday in favour of EC Investments BV (ECI), ENNIA Caribe Holding NV and Sun Resorts Ltd. , ENNIA Caribe Leven N. 0 - Filed 07/31/2019: Statement / Notice Pursuant to 11 U. 18-12908 (MG) (Jointly Administered) The Honorable Martin Glenn United States Bankruptcy Court Southern District of New York One Bowling Green New York, New York 10004-1408 Dear Judge Glenn: We represent the Foreign Representative! of the Debtors in the Chapter 15 Cases of ENNIA Caribe Holding N. This new group will take over the insurance obligations accrued since the emergency regulation was implemented in 2018. Op deze pagina vindt u gedetailleerde informatie over de herstructurering van ENNIA Holding N. (ENNIA Leven (nieuw)) en de al bestaande entiteiten ENNIA Caribe Schade N. (ECH). 1. Grant Thornton Guardian Group N. Jan 8, 2025 · PHILIPSBURG — The rescue plan for embattled insurance company ENNIA is underway. Company structure and core activities Many people already know Ennia Aruba as an insurance company for both private and business insurances. District Courts. Maarten. Para evitar confusiones, estas empresas han cambiado de nombre y ahora se denominan VEHIA N. (“ENNIA”), that operates the largest insurance company in Curaçao and St. (the " Zoals gezegd, heeft de ENNIA Groep niet eens op cen behoorlijke wijze verweer kunnen voeren tegen de ingrijpende verzoeken van de CBCS. , DECEMBER 7, 2018; (2) RESPONSES TO MOTIONS IN LIMINE SHALL BE FILED BY 5:00 P. By sharing our annual reports, we aim to build trust and give our stakeholders a clear view of our performance and plans. filed a 15 chapter bankruptcy in Southern District of New York bankruptcy court on September 25, 2018 It is case number: 18-12908. , de naaniloze vennootschap ENNIA CARIBE LEVEN N. Oracle Consultancy - Insurance Application ProviderPartially designed, built and implemented a system to administer Group Life Insurance policies. HB Management N. Shpeen in Support of The Motion of Foreign Representative for Entry of an Order Granting Certain Discretionary Relief Pursuant to 11 U. , Chairman-Supervisory Board of ENNIA Caribe Holding NV, Executive Chairman of Stewart & Stevenson LLC, Chairman of Parman Capital Group LLC, and Trustee of The International Crisis Group (United States). Graulich of Davis Polk & Wardwell LLP on behalf of ENNIA Caribe Holding N. , M. , ENNIA Caribe Schade N. (ECI). Jan 3, 2025 · Para mayor claridad, es importante señalar que ENNIA Caribe Holding N. ENNIA Leven N. 18-12908 (___) (Joint Administration Pending) DECLARATION OF SABINE ALTENA I, Sabine Altena, LL. , ENNIA Caribe Zorg N. , a partner at OX & WOLF legal partners B. and the already existing, financially stable companies ENNIA Caribe Schade N. Procedural History On July 3, 2018, the Central Bank of Curaçao and St. , will retain the obligations accumulated before that date. , as the shareholder of the newly formed ENNIA Leven N. zal aan het hoofd staan van een nieuwe verzekeringsgroep, met als dochterondernemingen de nieuw opgerichte entiteit ENNIA Leven N. 's Motion In Limine filed by Timothy E. , 18-12908. Maarten ("CBCS") filed an order seeking application of the Emergency Regulations to the Debtors. Gorsiraweg 6) ENNIA Caribe Schade N. 0 - Filed 09/03/2021: Certificate of Service [REL] filed by Ronald J. (collectively, “ENNIA” or “Plaintiff”), represented by Samuel T. Dit vonnis van het Gemeenschappelijk Hof van Justitie gaat over Ennia Caribe Holding nv en Ennia Caribe Invest nv, onderdeel van de Ennia-verzekeringsgroep - een niet-financiële instelling onder toezicht van de Centrale Bank van Curaçao en Sint Maarten (CBCS). S. (Anderson, Deanna) UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re: ENNIA Caribe Holding N. , Appellant, V. , succeeding Ralph Palm who will join the Board of Supervisory Directors and serve as the group’s Senior Strategic Advisor, Ennia announced today, Friday. to the Motion for Certain Discretionary Relief filed by Timothy E. (“ECL”), ENNIA Caribe Zorg N. Remote electronic access to the transcript is restricted until 3/13/2019. , respectively. (ENNIA Leven (New)) and the already existing entities ENNIA Caribe Schade N. #29. 0 - Filed 01/09/2019: Declaration / Declaration of Adam L. Use our commercial database of more than 120 million business records & industry directory for company research & industry analysis. 18-12908 (MG) (Joint Administration) DECLARATION OF LESLEY-ANN BRODIE I, Lesley-Ann Brodie, hereby declare under penalty of perjury under the laws of the United States of America as follows: 1. , LL. Parman International B. v. , Debtors in a Foreign Proceeding. Bankruptcy Court for the Southern District of New York for recognition of ENNIA’s restructuring proceedings in Curaçao in the United States under Identify the source of Lesley-Ann Harms-Brodie's network. I am the Chief Financial Officer (?CFO?) and ppij van Ennia Holding) opgericht. Get free access to the complete judgment in In re ENNIA Caribe Holding N. Jun 17, 2024 · In the coming months, the CBCS will explore strategic options for the Aruban operations of the Ennia Insurance Group, taking into account the interests of both Ennia Aruba and its policyholders, as well as those of the broader Ennia Group and its policyholders. The company is based in Curacao, the Netherlands Antilles. Na 2002 ENNIA a tuma over e actividatnan ku De Amersfoortse a start na 1989 na Antia. Investa Management UNITED ST ATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re ENNIA Caribe Holding N. 0 - Filed 10/29/2018: Notice of Agenda for Status Conference to Be Held October 31, 2018 at 2:00 p. , and ENNIA Caribe Zorg N. M. and the pre-existing companies ENNIA Caribe Schade N. V. Oct 8, 2022 · Ansary holds 77. Maarten, with approximately 50 percent of the total assets of the insurance sector of Find the latest stock market news mentioning Ralph Palm, Corporate Officer/Principal at ENNIA Caribe Holding NV on MarketScreener ASN Information for AS262238 Ennia Caribe Holding N. (“ECZ”), ENNIA Caribe Schade N. and ENNIA Caribe Zorg N. Jan 4, 2025 · structuur van ENNIA. , et al. May 14, 2025 · Het gaat hier om een zaak tussen EC Investments en Ennia Caribe Holding versus Palm en zijn R. , ENNIA Caribe Holding N. Gedaagden sub 1 tot en met 5 zullen gezamenlijk (in enkelvoud) worden aangeduid UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re: ENNIA Caribe Holding N. As of January 1, 2025, a new insurance group has begun operations as a solvent and independently functioning insurance group. Specific details about this AS are May 18, 2025 · De volgende zaak betreft Ennia op Curaçao, niet te verwarren met Ennia Aruba. 0 - Filed 01/18/2019: Reply to Motion / Foreign Representative's Reply to the Limited Objection of Parman International B. Parman is a shareholder of Ennia Caribe Holding. Discover our mission, vision, and commitment to customer-focused insurance solutions. l:19-cv-00142-AKH Foreign Representative for ENNIA Caribe Holding N. Acker of Bradley Arant et al, filed a personal property fraud lawsuit against Hushang Ansary (“Ansary” or “Defendant NOTICE OF ANTICIPATED TIMING OF JUDGMENT IN CURACAO APPEAL by Sabine Altena, EC Investments B. Maarten (“CBCS”) filed an order seeking application of the Emergency Regulations to the Debtors. #91. Investments B. and certain of its subsidiaries (“ENNIA”) in obtaining recognition under Chapter 15 of the United States Bankruptcy Code of ENNIA’s restructuring Vier jaar later verkoopt Delta Lloyd haar aandelen in ENNIA Caribe Holding NV aan Parman International BV, dat de enige aandeelhouder wordt van de ENNIA bedrijvengroep. ). y VELIA N. filed by Timothy E. and R. The new ENNIA Group comprises four companies licensed by the Central Bank of Curaçao and Sint Maarten (CBCS) and De Nederlandsche Bank (DNB) to carry out insurance activities. GRAULICH: Yes. and Ennia Caribe Zorg N. (related document (s) 78, 84) Nov 9, 2024 · The new ENNIA insurance group will be headed by the newly formed ENNIA Holding N. AS can control how traffic flows Welcome -------I M P O R T A N T------- This system is property of ENNIA CARIBE HOLDING N. E. A. (“ECI. (Prevailing Eastern Time) filed by Timothy E. 9. A. operates as an insurance company in the Netherlands Antilles and Aruba. The sale agreement was signed on 11 September 2021, by seller Ennia Caribe Holding NV (“ECH”), represented by the Central Bank of Curaçao and Sint Maarten (“CBCS”) and buyer United. y ENNIA Caribe Leven N. ENNIA (New) has a sustainable ownership structure and fi nancing setup. (Pearson, Stephen) #83. Deze bedrijven opereren zelfstandig en voldoen aan alle wettelijke eisen. Court records for this case are available from New York Southern District. ENNIA Caribe Holding N. It offers various financial solutions, including savings products, life insurance policies, and financial planning. (Graulich, Timothy) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Jan 3, 2025 · As of January 1, 2025, the newly established insurance group is headed by ENNIA Holding N. com Hosted domains 0 Number of IPv4 256 Number of IPv6 1,208,925,819,614,629,174,706,176 ASN type Business Registry lacnic Allocated 13 years ago on Jun 05, 2012 Updated 13 years ago on Dec 10, 2012 Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Curaçao by R. 5 million). Niet alleen de ENNIA Groep, maar ook Parman als aandeelhouder van de ENNIA Groep is hierdoor ernstig benadeeld. , de naamloze vennootschap ENNIA CARIBE ZORG N. Informatie voor leven polishouders De herstructurering heeft gevolgen voor de verzekeringspolissen van klanten: #61. (ECZ), ENNIA Caribe Holding N. Het bedrijf benadrukt dat bestaande diensten en contracten ongewijzigd blijven. 18-12908 (MG) (Jointly Administered) The Honorable Martin Glenn United States Bankruptcy Court Southern District of New York One Bowling Green New York, New York 10004-1408 Dear Judge Glenn: We represent the Foreign Representative! of the Debtors in the Chapter 15 Cases of ENNIA Caribe Holding N Autonomous System (AS) number AS262238 is managed by Ennia Caribe Holding N. It gives full effect to the contemplated relief, including: (i) the release of the $102 million held in the ENNIA Caribe Leven N. with 2 routes allocated in CW Jun 17, 2024 · On May 24, 2024, these discussions culminated in the signing of a Process Protocol between the CBCS, the CBA and (ECHA's parent company) Ennia Caribe Holding N. 4 million) while the industry standard is 4. Gorsiraweg 6) ENNIA DESIGNS LTD (United Kingdom, 17 Oct 2022- , 121 Bagleys Lane, London, SW6 2FW) ENNIA FASHIONS LTD (United Kingdom, 21 Feb 2018- , Europa House Southwick Square Southwick, Brighton, BN42 4FJ) Jun 17, 2024 · The Centrale Bank van Curaçao en Sint Maarten (CBCS) is currently exploring strategic options for Ennia Caribe Holding (Aruba) N. 18-12908 (MG) (Jointly Administered) ORDER GRANTING THE EX PARTE MOTION OF FOREIGN REPRESENTATIVE TO SHORTEN NOTICE OF MOTION OF FOREIGN REPRESENTATIVE FOR ORDER APPROVING SETTLEMENT AMONG DEBTORS AND MERRILL LYNCH Upon the ex parte motion Whether the bankruptcy court erred in holding that the appellee established that the Curaçao Emergency Regulation proceeding is “subject to control or supervision by a foreign court,” without receiving and examining additional evidence regarding the existence or extent of the alleged supervision and control – evidence that the bankruptcy The regulated insurance entity debtors, along with two non- regulated ENNIA debtor entities, ECI and EC Holding, are each wholly-owned by non-regulated debtor ECH, which in turn is wholly-owned by Parman, a Curaçao company. respectievelijk VELIA N. These financially sound subsidiaries operate under the supervision of the Central Bank of Aruba (CBA). Jun 19, 2024 · En los próximos meses, CBCS explorará opciones estratégicas para las operaciones de Ennia Insurance Group en Aruba, teniendo en cuenta los intereses tanto de Ennia Aruba como de sus asegurados, así como los del Grupo Ennia en general y sus asegurados. Ennia Investments werd verantwoordelijk voor alle investeringen van Ennia c. HBN Law ICAF Antillen N. 2. Bankruptcy Court for the Southern District of New York. Oct 21, 2023 · ENNIA Caribe Leven N. “Met de structuur is een solide basis gelegd voor een duurzame toekomst van ENNIA”, aldus de CBCS. ” The sale of BDC to United Group Holdings N. Start sales research here. (Shpeen, Adam) Nov 30, 2021 · Businessman Ansary and other company officials must pay more than NAf. and ENNIA Caribe Leven N. announces the following Senior Management promotions: 1: Mr. The transcript may be Please be seated. Get the latest business insights from Dun & Bradstreet. (ECS), ENNIA Caribe Zorg N. Hushang Ansary is currently the Chairman of Parman Capital Investments Ltd. The case involves EC Investments and Ennia Caribe Holding as plaintiffs against Palm and his management firm. (ECHA) and its subsidiaries (Ennia Aruba) Read press releases in Papiamentu (Cur), Papiamento (Aua), Dutch and English. 0 - Filed 01/26/2023: Status Report Filed by Adam Shpeen on behalf of ENNIA Caribe Holding N. IN RE: ENNIA CARIBE HOLDING N. 0 - Filed 11/06/2018: Memorandum Endorsed So Ordered Letter Signed on 11/6/2018. 1521 (a), (b) and 1522 filed by Timothy E. Na 2006 e Grupo Parman, di e empresario iraní-merikano Hushang Ansary, ta atkeri ENNIA Caribe. All the Foreign Debtors are directly Jun 17, 2024 · 3 likes, 0 comments - centralebankcuracaosintmaarten on June 17, 2024: "The CBCS is currently exploring strategic options for Ennia Caribe Holding (Aruba) N. Palm Management Services, waarvan hij bestuurder is. (“EC Holding”), ENNIA Caribe Leven N. Bankruptcy (1:18-bk-12908), New York Southern Bankruptcy Court, Filed: 09/25/2018 - PacerMonitor ENNIA Caribe Holding N. The Central Bank of Curaçao and Sint Maarten, exercising the powers of the management board of ENNIA Caribe Holding N. IRAUSQUIN BOULEVARD 16 , EAGLE/PAARDENBAAI KvK-nummer: Jul 12, 2021 · Na òktober ta sigui trata destino di Ennia Caribe Holding den korte Member of the Board of ENNIA Caribe Holding NV Member of the Board of International Space Brokers Member of the Board of Stewart & Stevenson LLC (2006-) Bush-Cheney '04 Friends of Giuliani Exploratory Committee Mount Sinai Health System Vice Chairman Hillary Clinton for President Joe Lieberman for President Romney for President Romney Victory Inc. Inre: ENNIA Caribe Holding N. Graulich on behalf of ENNIA Caribe Holding N. at 154-55. May 15, 2025 · Ennia demanded reimbursement from Palm on grounds of unjust enrichment and unlawful conduct. Richard Gibson is appointed, effective immediately, as President and General Managing Director of Ennia Caribe Holding N. , Appellee. 7 For the record, Timothy Graulich of Davis Polk & Wardwell, 8 on behalf of the foreign representative. In this context, constructive discussions have taken place between the CBCS and the CBA Willemstad, CURAÇAO – May 18, 2018. STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE Pursuant to Rule 8023 of the Federal Rules of Bankruptcy Procedure, all of the parties in the above-captioned appeal, through AS262238 – Ennia Caribe Holding N. is the new president and general managing director of Ennia Caribe Holding N. , and EC Investments B. I have the 4 list of appearances of me. 0 - Filed 11/05/2018: Certificate of Service [REL] Filed by Timothy E. on CaseMine. (hereinafter collectively referred to as ENNIA (new)). Dit laat onverlet dat volgens Ennia ook andere betrokkenen ten opzichte van Ennia ernstig verwijtbaar hebben gehandeld en dat Ennia ook mogelijke stappen tegen deze anderen overweegt. Restructuring The newly established ENNIA Holding N. , 596 B. (‘ECRE The Debtors are part of ENNIA Caribe Holding N. De verzekeringsactiviteiten worden uitgevoerd door 5 operationele bedrijven: IN RE: ENNIA CARIBE HOLDING N. *2 ENNIA consists of three Curaçao-based insurance companies (“Insurer Debtors”)*3 and three of their unregulated affiliates (“ Asset Manager Debtors, ”*4 collectively with the Insurer Debtors, the “ Foreign Debtors ”). D. #105. (Silverman, Ronald) START YOUR 14-DAY FREE TRIAL Confidential, secure access. Richard Gibson is appointed, e Op 4 juli 2018 heeft het Gerecht in Eerste Aanleg van Curaçao (GEAC) de toepassing van de noodregeling ingevolge artikel 60 van de Landverordening toezicht verzekeringsbedrijf (Ltv) uitgeroepen over, onder meer, ENNIA Caribe Leven N. and certain of its subsidiaries in connection with petitioning the U. Tegenwoordig is ENNIA Caribe Holding NV een volledig onafhankelijk bedrijf onder Curaçaose wetgeving. Maarten (CBCS) announced the launch of a new entity per January 1, 2025. (Silverman, Ronald) #116. #90. In addition to Ansary and his daughter, this concerns company Parman International BV, Abdallah Andreous, Ralph Palm and Gijsbrecht van Doorne. at 152-55. Southern District of Texas, txsd-4:2021-cv-04159 Document Outline Layers Find Tools More Information View Entire Document #1. Deze wijziging heeft gevolgen voor de juridische entiteit waarmee partners en leveranciers samenwerken. marks an important step in the financial restructuring of the ENNIA Group, which has been under emergency regulations since 2018, and CBCS's efforts to maximize value and reduce risk for ENNIA and its policyholders. B. De namen van deze vennootschappen zijn daarom voor de duidelijkheid gewijzigd in VEHIA N. Ontdek onze missie, visie en toewijding aan klantgerichte verzekeringsoplossingen. § 1518 filed by Timothy E. 0 - Filed 03/08/2019: Order Granting the Motion to Withdraw Appearances of Certain Attorneys for Parman International B. ECH is the parent company of the Ennia group. (ENNIA (antigua)) no forman parte del grupo de seguros recién formado. 0 - Filed 01/18/2019: Notice of Agenda / Agenda for Hearing to be Held January 22, 2019, at 10:00 a. Specifically, the Application alleges that significant funds flowed out of the ENNIA Group, and that the ENNIA Group was denied the benefit of certain transactions to which it was a party. The Central Bank describes it in a press release as “a solvent and independently functioning insurance group. §§ 1521(a), (b) and 1522 filed by Timothy E. , but ENNIA Aruba is not subject to the ER. Jan 29, 2019 · Read Ennia Caribe Holding N. , de naaniloze verinootschap ENNIA CARIBE SCHADE N. Ernst & Young Dutch Caribbean Forensic Services Caribbean N. eMoore Ennia Caribe Holding N. Chapter 15 Case No. The Central Bank of Curacao and St. Mr. will serve as the head of a new insurance group, with subsidiaries including the newly established entity ENNIA Leven N. Memorandum Opinion, Signed on 1/29/2019, Granting Discretionary Relief. 77 van dat vonnis Jan 9, 2019 · This case involved ENNIA Caribe Holding N. en ENNIA Caribe Zorg N. C. (Graulich, Timothy) May 18, 2018 · 1: Mr. With a focus on celebrating life, ENNIA aims to provide security and peace of mind to its clie Jun 15, 2024 · The Debtors are part of ENNIA Caribe Holding N. Ennia Aruba is the Aruban part of broader Ennia Group (since January 2025 known as Vehia N. ,1 Debtors in a Foreign Proceeding. Gibson will also serve as Managing Director of Ennia Caribe Leven and all other Ennia Operating Entities as well as Managing Director of E. 6 million guilders ($10. Opinion The accompanying financial highlights, which comprise the balance sheet as at 31 December 2024, the profit and loss statement 2024 and the notes to the financial highlights are derived from the audited General Insurance Annual Statements of Ennia Caribe Schade N. bestaande beleggingsportefeuille werd gewijzigd, waarbij bestaande beleggingen werden geliquideerd en ENNIA Caribe Leven (Aruba) N. Gorsiraweg 6 #104. V No Yes (PLACE AN [x] IN ONE BOX ONLY) NATURE OF SUIT CONTRACT [ ] 110 INSURANCE [ ] 120 MARINE [ ] 130 MILLER ACT [ ] 140 NEGOTIABLE INSTRUMENT [ ] 150 RECOVERY OF OVERPAYMENT & ENFORCEMENT OF JUDGMENT [ ] 151 MEDICARE ACT [ ] 152 RECOVERY OF DEFAULTED STUDENT LOANS (EXCL VETERANS) [ ] 153 RECOVERY OF OVERPAYMENT OF VETERAN'S BENEFITS [ ] 160 #112. Hermans, Ph. (ECH) en EC Investments B. (ENNIA Leven New), ENNIA Caribe Schade N. S. ) Hermans filed the Petitions on behalf of ENNIA Caribe Holding N. Our reports provide transparent insights into our financial results, strategies, and developments. Cualquier cambio de control resultante del proceso anterior requerirá la aprobación previa del CBA. Each AS is identified by a unique Autonomous System Number (ASN), which is used to exchange routing information with other ASs. (Graulich, Timothy) The Debtors are part of ENNIA Caribe Holding N. As of January 6, 2006 #22. (‘ECREA 1 The Debtors in this case are ENNIA Caribe Holding N. Graulich, you're going to 5 start? 6 MR. , a completely new entity that serves as the shareholder of the newly created ENNIA Leven N. (ENNIA (New)), as of January 1, 2025, hold a license from the CBCS and/or De Nederlandsche Bank (DNB) to carry out insurance activities in Curaçao, BES, and Sint Maarten. (ECL), ENNIA Caribe Schade N. Ennia demanded reimbursement from Palm on grounds of unjust enrichment and unlawful conduct. Hier leest u meer over onze corporate governance, de nieuwe bedrijfsstructuur, veelgestelde vragen, de statutaire directie, en de Raad van Commissarissen (RvC). On 01/07/2019 In Re ENNIA Caribe Holding N filed a Bankruptcy - Other Bankruptcy court case against in U. THE COURT ADOPTS THE SCHEDULE PROPOSED BY THE FOREIGN REPRESENTATIVE'S COUNSEL, WITH THE FOLLOWING EXCEPTIONS: (1) MOTIONS IN LIMINE, IF ANY, SHALL BE FILED BY 5:00 P. (“ENNIA Aruba”) is an indirect subsidiary of Debtor EC Holding N. (Curaçao, John B. (company number 63986), John B. (het oude ENNIA) maken geen deel uit van de nieuwe verzekeringsgroep. (“Parman”), the non-debtor direct or indirect owner of each of the Debtors, objects to the Dec 28, 2018 · Davis Polk advised the Central Bank of Curaçao and St. 0 - Filed 09/09/2021: Response of Counsel to the Foreign Representative to Order to Show Cause Why These Chapter 15 Cases Should Not Be Closed filed by Adam Shpeen on behalf of ENNIA Caribe Holding N. Dit als gevolg van een Geregistreerd-bedrijf Hoofdvestiging Handelsnaam: ENNIA CARIBE HOLDING (ARUBA) Adres: 22025 J. Sun Resorts has one asset: Mullet Bay in St. (samen: ENNIA Nieuw). de naantloze vennootschap ENNIA CARIBE HOLDING N. Leer meer over ENNIA, de grootste full-service verzekeringsmaatschappij in het Caribisch deel van het Koninkrijk, met 75 jaar ervaring. Jan 3, 2025 · De nieuwe ENNIA-groep, met ENNIA Holding N. for the year ended 31 December 2024. 1 percent of the shares in Parman of which he is a statutory director. Herstructurering De nieuw opgerichte ENNIA Holding N. Davis Polk advised the foreign representative of ENNIA Caribe Holding N. No. De voor de overname van Ennia c. (ENNIA (oud)) geen deel uitmaken van de nieuwe verzekeringsgroep. uxsb zwhbs vajao yjofa hfxbwo huxus zybit mhd slptaiq vfrlcjoa arfdoyui tevs gllmh atztyd dmmcvy