BANK OF BOSTON BUILDING 16TH FLOOR VIA ESPANA & ELVIRA MENDEZSTREET PANAMA 5

Report has been added to your basket.

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Jan 1970
Occupation
NOMINEE COMPANY
Is involved with the current companies
Name Company Number Date Appointed Rating
Blue River Finance Ltd 04112543 22/11/2000 Dissolved
C N Europe Ltd 04241633 26/06/2001 Dissolved
Connaught Consulting Ltd 03913753 26/01/2000 Dissolved
D & D Consulting Ltd 03904169 11/01/2000 Dissolved
Geo Survey Ltd 03811654 22/07/1999 Dissolved
HB26 Ltd 03374653 10/01/2001 Dissolved
Hampden Trading Co Ltd 04096674 25/10/2000 Dissolved
Kenyon Commercial Ltd 03777142 13/10/1999 Dissolved
Migson Uk Ltd 04160378 14/02/2001 Dissolved
Quark Industries Ltd 03978914 25/04/2000 Dissolved
Skopex Ltd 03954724 23/03/2000 Dissolved
Skyline Management Services Ltd 03777139 13/10/1999 Dissolved
Trade & Cooperation Services Ltd 03830785 24/08/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Advanced Informatique Identification Ltd 04023311 28/06/2000 28/06/2000 Dissolved
Architectural Design Development Ltd 03954720 23/03/2000 23/03/2000 Dissolved
European Chemical Corporation Ltd 04101017 02/11/2000 02/11/2000 Dissolved
GLOBAL MANAGEMENT & SERVICES (UK) LTD 03865390 26/10/1999 29/10/1999 Dissolved
Goldenbury Ltd 03866139 26/10/1999 29/10/1999 Dissolved
INMAX INTERNATIONAL LIMITED 03899192 23/12/1999 23/12/1999 Dissolved
INZONE PROPERTIES LIMITED 04096677 25/10/2000 18/09/2003 Dissolved
JET PARTNER (UK) LIMITED 04096665 25/10/2000 25/08/2021 Dissolved
MAINLAND GLOBAL SERVICES LIMITED 03676053 01/12/1999 18/06/2001 Bronze
MILROSE TRADING LIMITED 03985208 03/05/2000 03/05/2000 Dissolved
NUTRILIFE (NUTRIFORM, TOPFORM) LIMITED 04012097 09/06/2000 09/06/2000 One Red Flag
Newcom Advertising Ltd 03923151 10/02/2000 11/02/2000 Dissolved
Octapharma Export & Services Ltd 04131281 27/12/2000 12/11/2001 Dissolved
Primel Ltd 04096668 25/10/2000 10/02/2005 Dissolved
RAD10 LIMITED 05075980 17/03/2004 22/03/2004 Dissolved
Software Trade Ltd 03865142 26/10/1999 29/10/1999 Dissolved
TECHNICAL LIFT CONSULTANCY LIMITED 05075982 17/03/2004 22/03/2004 Gold
Telewin Ltd 05075976 17/03/2004 22/03/2004 Dissolved