APARTADO POSTAL 6-5879 EL DORADO PANAMA CITY 6A

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Jan 1970
Occupation
PANAMANIAN
Is involved with the current companies
Name Company Number Date Appointed Rating
Denmount Investments Ltd 03824842 14/08/1999 Dissolved
Euricon Ltd 03867636 29/10/1999 Dissolved
First Horizon Enterprises Ltd 03763549 28/09/1999 Dissolved
Frontline Solutions Ltd 03587859 26/06/1998 Dissolved
Greenport Industries Ltd 03791158 15/09/1999 Dissolved
Hartford Corporation Ltd 03791157 08/07/1999 Dissolved
Intertrade & Transport Corporation Ltd 03824850 14/08/1999 Dissolved
Nationwide Sales Ltd 03741704 28/09/1999 Dissolved
New Spectrum Corporation Ltd 03857645 13/10/1999 Dissolved
Noa Imex Ltd 03818251 03/08/1999 Dissolved
Polyinvest Ltd 03843172 17/09/1999 Dissolved
Profin Corporation Ltd 03850639 01/10/1999 Dissolved
Silverdale Universal Ltd 03791185 26/08/1999 Dissolved
T & P Chemicals Ltd 03833328 01/09/1999 Dissolved
Techgate Ltd 03850637 01/10/1999 Dissolved
Techway Investments Ltd 03890424 09/12/1999 Dissolved
Transnational Capital Ltd 03791207 08/07/1999 Dissolved
Westmax Ltd 03850640 01/10/1999 Dissolved
World Wide Trading Sra Ltd 03829535 24/08/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Astrotrans Ltd 03867632 29/10/1999 02/04/2001 Dissolved
Bayford Enterprises Ltd 03791199 09/07/1999 30/09/2001 Dissolved
Fairmont Consultants Ltd 03628650 28/09/1999 30/09/2001 Dissolved
Introx Corporation Ltd 03843175 17/09/1999 01/06/2001 Dissolved
Magnum Commercial Ltd 03794507 26/08/1999 30/09/2001 Dissolved
Maxinvest Ltd 03809947 21/07/1999 30/09/2001 Dissolved
Newmark Corporation Ltd 03857635 13/10/1999 01/11/2001 Dissolved
Overseas Credit Management Ltd 03793011 22/06/1999 01/07/2001 Dissolved
Sunfield Enterprises Ltd 03791189 15/09/1999 01/07/2001 Dissolved
Thornton Investments Ltd 03794503 26/08/1999 30/09/2001 Dissolved
Top Range Management Ltd 03587845 26/06/1998 30/09/2001 Dissolved