PO BOX 6-5879 EL DORADO PANAMA CITY 6A

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Jan 1970
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
1897 London Tea & Pepper Ltd 03528747 18/03/1998 Dissolved
Abbeydale Corporation Ltd 03231159 31/07/1996 Dissolved
Abbeydale Corporation Ltd 03231159 31/07/1996 Dissolved
All Round Trading Ltd 03276207 12/11/1996 Dissolved
Allied Global Services Ltd 03427796 11/11/1997 Dissolved
Anri Ltd 03283774 27/11/1996 Dissolved
Ashdale Resources Ltd 03276218 12/11/1996 Dissolved
Barrington Supply Co Ltd 03252046 20/09/1996 Dissolved
Bay Investments Ltd 03276213 12/11/1996 Dissolved
Baycliff Organisation Ltd 03377871 11/06/1997 Dissolved
Bayside Corporation Ltd 03201924 22/05/1996 Dissolved
Bayside Industries Ltd 03231152 31/07/1996 Dissolved
Belmont Assets Ltd 03501020 29/01/1998 Dissolved
Benpool Ltd 03241791 23/08/1996 Dissolved
Boston Partnership Ltd 03501023 11/02/1998 Dissolved
Bradley Enterprises Ltd 03247171 10/09/1996 Dissolved
Bradvale Consultants Ltd 03327176 10/04/1997 Dissolved
Brentcourt Sales Ltd 03231158 25/10/1996 Dissolved
Bridgeview Investments Ltd 03276209 12/11/1996 Dissolved
Broadfield Distribution Ltd 03276206 12/11/1996 Dissolved
Broadfield Exports Ltd 03252050 20/09/1996 Dissolved
Brookdale Import/Export Ltd 03327057 05/03/1997 Dissolved
Canbury Investments Ltd 03241783 23/08/1996 Dissolved
Carlton Organisation Ltd 03201928 22/05/1996 Dissolved
Castleross Enterprises Ltd 03231161 31/07/1996 Dissolved
Century Corporate Services Ltd 03501016 29/01/1998 Dissolved
Cityglobe Ltd 03420757 19/08/1997 Dissolved
Clanrose Enterprises Ltd 03241772 23/08/1996 Dissolved
Clifton Enterprises Ltd 03276203 17/01/1997 Dissolved
Condor Commercial Ltd 03500954 29/01/1998 Dissolved
Cranford Supplies Ltd 03045444 22/02/1996 Dissolved
Cranwood Trading Ltd 03252053 20/09/1996 Dissolved
Crest Industries Ltd 03247173 10/09/1996 Dissolved
Croftmore Enterprises Ltd 03252061 20/09/1996 Dissolved
Delross Corporation Ltd 03327134 05/03/1997 Dissolved
Denmount Investments Ltd 03231156 31/07/1996 Dissolved
Dg Wood Ltd 03457522 30/10/1997 Dissolved
Drake Continental Ltd 03201931 04/06/1996 Dissolved
East/West Resources Ltd 03201933 22/05/1996 Dissolved
Eastwood Baltic Trading Ltd 03400835 10/07/1997 Dissolved
Excel Organisation Ltd 03252058 20/09/1996 Dissolved
Finley Import/Export Ltd 03231160 31/07/1996 Dissolved
First Allied Trade Ltd 03420748 19/08/1997 Dissolved
First Atlantic Investments Ltd 03201951 22/05/1996 Dissolved
Fleetwood Distribution Ltd 03369148 13/05/1997 Dissolved
Frontier Supplies Ltd 03201935 04/06/1996 Dissolved
Glencroft Corporation Ltd 03201938 22/05/1996 Dissolved
Glencroft Corporation Ltd 03629888 12/09/1998 Dissolved
Glendale Resources Ltd 03231154 25/10/1996 Dissolved
Hanson Sales Ltd 03257097 02/10/1996 Dissolved
Harvest Corporation Ltd 03276163 17/01/1997 Dissolved
Hazel Corporation Ltd 03247155 10/09/1996 Dissolved
Hunter Promotions Ltd 03276212 25/04/1997 Dissolved
Inspecta Ltd 03476545 06/12/1997 Dissolved
Jenson Industrial Ltd 03201939 04/06/1996 Dissolved
Kentford Express Ltd 03201943 22/05/1996 Dissolved
Lakecourt Enterprises Ltd 03359188 25/04/1997 Dissolved
Lancer Services Ltd 03247157 10/09/1996 Dissolved
Madison Sales Ltd 03420692 19/08/1997 Dissolved
Maxwell Promotions Ltd 03377891 11/06/1997 Dissolved
Millbrook Organisation Ltd 03252018 20/09/1996 Dissolved
Milltown Services Ltd 03045446 22/02/1996 Dissolved
Northstar Corporation Ltd 03359570 25/04/1997 Dissolved
Northwest Sales Co Ltd 03045443 22/02/1996 Dissolved
Orient Industries Ltd 03241769 23/08/1996 Dissolved
P & M Fluorchemical Corporation Ltd 03412388 01/08/1997 Dissolved
Parkway Distribution Ltd 03247162 10/09/1996 Dissolved
Phoenix Star Trading Ltd 03463040 06/01/1998 Dissolved
Phoenix Technology Ltd 03369057 13/05/1997 Dissolved
Radley Trading Ltd 03252025 25/10/1996 Dissolved
Redhill Commercial Ltd 03201946 04/06/1996 Dissolved
Remington Agency Ltd 03509172 10/03/1998 Dissolved
Richmond Continental Ltd 03420804 19/08/1997 Dissolved
Riversdale Import/Export Ltd 03201950 04/06/1996 Dissolved
Rockwood Import/Export Ltd 03201947 22/05/1996 Dissolved
Rockwood Import/Export Ltd 03201947 22/05/1996 Dissolved
Saturn Express Ltd 03501107 11/02/1998 Dissolved
Scotmore Ltd 03252029 20/09/1996 Dissolved
Scott Corporation Ltd 03045447 22/02/1996 Dissolved
Sealand Reefer Express Ltd 03229015 25/07/1996 Dissolved
Seatecco Industrial Ltd 03374697 22/05/1997 Dissolved
Selmoy Ltd 03252035 17/01/1997 Dissolved
Service, Trading & Investment North Associates Ltd 03412491 01/08/1997 Dissolved
Silverdale Trading Ltd 03369061 13/05/1997 Dissolved
Sks Holding Ltd 03245140 04/09/1996 Dissolved
Stanford Corporation Ltd 03247165 10/09/1996 Dissolved
Telford Corporation Ltd 03247168 10/09/1996 Dissolved
Telford Marine Corporation Ltd 03272548 02/11/1996 Dissolved
Thornfield Systems Ltd 03252040 20/09/1996 Dissolved
Top Range Trading Ltd 03374645 11/06/1997 Dissolved
Topautobusiness Ltd 03377900 30/05/1997 Dissolved
Torcroft Ltd 03501106 11/02/1998 Dissolved
Totals Trade Express Ltd 03478847 11/12/1997 Dissolved
Trifield Consultants Ltd 03252043 20/09/1996 Dissolved
Unicorel U.K. Ltd 03423206 22/08/1997 Dissolved
Upstar Enterprises Ltd 03245259 04/09/1996 Dissolved
Westbrook Import/Export Ltd 03247170 10/09/1996 Dissolved
Woodross Trading Co Ltd 03241757 23/08/1996 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Adelaide Associates Ltd 03420693 19/08/1997 01/10/2001 Dissolved
Ardgrove Investments Ltd 03327033 05/03/1997 01/06/2001 Dissolved
BALFORD INDUSTRIAL LIMITED 03231153 31/07/1996 09/09/2008 Dissolved
BRADBURY MANAGEMENT LIMITED 03231155 31/07/1996 01/08/2001 Dissolved
BRIDGEVIEW CORPORATION LIMITED 03359191 25/04/1997 01/07/2001 Dissolved
Burlington Enterprises Ltd 03276211 17/01/1997 02/04/2001 Dissolved
Capital Commercial Trading Ltd 03377874 11/06/1997 01/06/2001 Dissolved
Cranwood Trading (Uk) Ltd 03918767 04/02/2000 02/04/2001 Dissolved
DENVER ACQUISITIONS LIMITED 03241763 23/08/1996 30/09/2001 Dissolved
Davenport Industries Ltd 03501018 29/01/1998 02/03/1998 Dissolved
Earlsbrook Sales & Services Ltd 03327209 10/04/1997 01/05/2001 Dissolved
Elmcourt Developments Ltd 03327117 05/03/1997 10/02/1999 Dissolved
Explorer Enterprises Ltd 03500958 29/01/1998 02/03/1998 Dissolved
Highfield Resources Ltd 03247153 10/09/1996 30/08/1998 Dissolved
Java Resources Ltd 03241774 25/10/1996 01/10/2001 Dissolved
Knightsland Investments Ltd 03359327 25/04/1997 01/05/2001 Dissolved
Lakeview Consultancy Ltd 03247160 10/09/1996 01/10/2001 Dissolved
Mainland Management Ltd 03509175 10/03/1998 01/03/2001 Dissolved
Natan Diamond Ltd 03330077 08/03/1997 02/04/2001 Dissolved
ORMOND CORPORATION LIMITED 03241767 23/08/1996 30/09/2001 Dissolved
Orbit Continental Ltd 03427382 21/01/1998 02/04/2001 Dissolved
PARAMOUNT VENTURES LIMITED 03427947 21/01/1998 30/09/2001 Strike Off
REDSTORE CORPORATION LIMITED 03463060 06/01/1998 02/04/2001 Dissolved
Reliable Financial Services Ltd 03377883 11/06/1997 01/07/2001 Dissolved
Rockwell Enterprises (U K) Ltd 03470619 26/11/1997 02/04/2001 Dissolved
STAR IMPORT/EXPORT LIMITED 03377881 11/06/1997 01/05/2001 Dissolved
Saturn Resources Ltd 03427709 11/11/1997 02/08/2001 Dissolved
Swift Industries Ltd 03462964 06/01/1998 04/03/1999 Dissolved