APARTADO 4881 PANAMA 5

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Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Jan 1970
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Aust-Wide Ltd 02100773 04/01/1992 Dissolved
C V C Investments Ltd 02100764 04/01/1992 Dissolved
Escamillo Enterprises Ltd 01816470 22/10/1991 Dissolved
Findon Trading Ltd 02146373 22/02/1991 Dissolved
Globeglass Ltd 01826843 01/03/1993 Dissolved
Hanover Financial Consultants Ltd 01965250 07/11/1991 Dissolved
Heda Ltd 02155432 03/04/1992 Dissolved
Inchley Trading & Investments Limited 02211881 31/10/1991 Dissolved
Lagosta Ltd 01719215 22/10/1991 Dissolved
Revelstone Co Ltd 02100765 19/09/1991 Dissolved
Romneya Trading Co Ltd 01540895 17/05/1991 Dissolved
Ventstavel Limited 01894798 02/10/1991 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CITY AND WESTMINSTER LIMITED 01674660 21/06/1991 06/09/1991 Silver
Findon Trading Ltd 02146373 22/02/1991 06/09/1991 Dissolved
NORMANDY FINANCE AND INVESTMENTS LIMITED 01719202 14/05/1993 01/11/2017 Silver