LETICIA MONTOYA


PO BOX 8320 PANAMA 7

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Feb 1953
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Acer Finance Limited 02305784 28/02/1993 Dissolved
Acer Finance Limited 02305784 28/02/1993 Dissolved
Beech Finance Limited 02295887 28/02/1992 Dissolved
Beech Finance Limited 02295887 28/02/1992 Dissolved
Blackthorne Finance Limited 02295571 28/02/1992 Dissolved
Blackthorne Finance Limited 02295571 28/02/1992 Dissolved
Cedar Finance Limited 02295678 28/02/1992 Dissolved
Cedar Finance Limited 02295678 28/02/1992 Dissolved
Cherry Finance Limited 02305806 28/02/1992 Dissolved
Cherry Finance Limited 02305806 28/02/1992 Dissolved
Ebony Finance Limited 02306239 28/02/1992 Dissolved
Ebony Finance Limited 02306239 28/02/1992 Dissolved
Elm Finance Limited 02305812 28/02/1992 Dissolved
Elm Finance Limited 02305812 28/02/1992 Dissolved
Robin Financial Services Ltd 01993679 28/02/1992 Dissolved
Rosewood Finance Limited 02306025 28/02/1992 Dissolved
Rosewood Finance Limited 02306025 28/02/1992 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Argyll Funding Limited 02305802 28/02/1992 16/09/1992 Dissolved
Argyll Funding Limited 02305802 28/02/1992 16/09/1992 Dissolved
Cypress Finance Ltd 02305790 28/02/1993 28/02/1994 Dissolved
Cypress Finance Ltd 02305790 28/02/1993 28/02/1994 Dissolved
Elder Finance Limited 02295895 28/02/1992 16/09/1992 Dissolved
Elder Finance Limited 02295895 28/02/1992 16/09/1992 Dissolved
Heathfield Land Limited 02305820 28/02/1992 16/09/1992 Dissolved
Heathfield Land Limited 02305820 28/02/1992 16/09/1992 Dissolved
Heathfield Management Services Limited 02305855 28/02/1992 16/09/1992 Dissolved
Heathfield Management Services Limited 02305855 28/02/1992 16/09/1992 Dissolved
Heathfield Sales Limited 02305811 28/02/1992 16/09/1992 Dissolved
Heathfield Sales Limited 02305811 28/02/1992 16/09/1992 Dissolved
Mahogany Finance Limited 02305824 28/02/1992 16/09/1992 Dissolved
Mahogany Finance Limited 02305824 28/02/1992 16/09/1992 Dissolved
Miraflores Finance Limited 02305822 28/02/1992 16/09/1992 Dissolved
Miraflores Finance Limited 02305822 28/02/1992 16/09/1992 Dissolved
Sequoia Finance Limited 02337286 28/02/1992 16/09/1992 Dissolved
Sequoia Finance Limited 02337286 28/02/1992 16/09/1992 Dissolved
Silver Birch Finance Limited 02305814 28/02/1992 16/09/1992 Dissolved
Silver Birch Finance Limited 02305814 28/02/1992 16/09/1992 Dissolved