CORPORATE BODY


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

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