CORPORATE BODY


A P 6-5879 EL DORADO PANAMA CITY 6A PANAMA

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Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Jan 1970
Occupation
CORPORATION
Is involved with the current companies
Name Company Number Date Appointed Rating
Bluebell Projects Ltd 03276205 02/06/1998 Dissolved
Cara Promotions Ltd 03369071 01/07/1998 Dissolved
Dolphin Intertrade Ltd 03426953 01/03/1998 Dissolved
Everest Merchants Ltd 03541295 01/07/1998 Dissolved
Ferrotrading Ltd 03463973 02/06/1998 Dissolved
Goldstar Administration Ltd 03463081 02/06/1998 Dissolved
Lanex Ltd 03435069 01/07/1998 Dissolved
Nova Partnership Ltd 03426950 01/03/1998 Dissolved
Pacific Alliance Ltd 03427316 01/03/1998 Dissolved
Panther Business Services Ltd 03509174 01/07/1998 Dissolved
Paramount Express Ltd 03510022 01/03/1998 Dissolved
Phoenix & Federal Ltd 03531934 01/07/1998 Dissolved
Skyline Organisation Ltd 03396556 02/06/1998 Dissolved
Starcorp Trade Ltd 03427082 01/03/1998 Dissolved
Top Range Catering Ltd 03369181 30/06/1998 Dissolved
Voyager Ventures Ltd 03541298 01/07/1998 Dissolved
Western Zone Trading Ltd 03462794 01/07/1998 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Caledonian Projects Ltd 03445352 01/07/1998 01/09/1998 Dissolved
Delta Alliance Ltd 03445334 01/06/1998 01/10/1998 Dissolved
Goldstar Agency Ltd 03445342 01/07/1998 01/10/1998 Dissolved
Greenmore Industries Ltd 03462842 01/03/1998 01/11/1998 Dissolved
LYAL LIMITED 03487703 01/07/1998 01/12/1998 Dissolved
Madison Enterprises Ltd 03541304 01/07/1998 01/03/1999 Dissolved
Manhattan Connections Ltd 03457538 01/07/1998 01/10/1998 Dissolved
Maycoast Ltd 03463105 01/03/1998 01/09/1998 Dissolved
Scorpion Merchants Ltd 03462838 01/07/1998 01/09/1998 Dissolved
Unitrade Corporation Ltd 03518330 01/07/1998 01/02/1999 Dissolved