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
N/A
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