SUITE 305-307,3RD FLOOR,BALBOA PLAZA,BALBOA AVENUE PO BOX 08189012 PANAMA CITY REPUBLIC OF PANAMA

Overview

Key Data
Nationality
PANAMANEAN
Date of Birth
Jan 1970
Occupation
CORPORATION
Is involved with the current companies
Name Company Number Date Appointed Rating
Atlantic & Orient (Uk) Ltd 02201357 21/04/1992 Dissolved
Chartsbury Ltd 01707608 06/01/1992 Dissolved
E I F Research Ltd 02178765 21/04/1992 Dissolved
Ellsworth Maritime Ltd 02216818 25/01/1991 Dissolved
Hendrey Services Limited 01951855 14/06/1992 Dissolved
Hillswick Limited 02122662 25/01/1991 Dissolved
Jessi Maritime (U.K.) Limited 02114406 10/11/1991 Dissolved
Markis Ltd 01966385 08/01/1992 Dissolved
Nippon Leonard Financial Services Ltd 02211920 28/07/1991 Dissolved
Normart & Partners Limited 01968067 22/10/1991 Dissolved
Stockbalance Limited 02190579 19/05/1992 Dissolved
Tocqueville Investment Co 01745155 14/06/1992 Dissolved
Trinitex Limited 01789553 06/01/1992 Dissolved
Tropical Products Engineering Limited 01605222 21/11/1991 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
FOSTER REEVE & CO. LIMITED 01671188 30/06/1992 06/11/2006 Dissolved
Proinvest International Ltd 02147047 25/01/1991 01/02/1994 Dissolved
Rimpacific (U.K.) Limited 02592028 15/03/1991 15/03/1991 Dissolved