APORTADO POSTAL 6-5879 EL DORADO PANAMA CITY 6A

Overview

Key Data
Nationality
PANAMA
Date of Birth
Jan 1970
Occupation
CORPORATE BODY
Is involved with the current companies
Name Company Number Date Appointed Rating
Crestcorp Ltd 03628641 09/11/1998 Dissolved
Electrical Engineering Ltd 03918331 04/02/2000 Dissolved
Euromax Management Ltd 03977021 20/04/2000 Dissolved
Euroweb Network Ltd 03918250 04/02/2000 Dissolved
Everest Merchants Ltd 03541295 01/05/1998 Dissolved
Excom Investments Ltd 03946969 15/03/2000 Dissolved
Fininter Corporation Ltd 03959104 30/03/2000 Dissolved
First Merchants Ltd 03918833 24/02/2000 Dissolved
Fleetwood Commercial Ltd 03628653 09/11/1998 Dissolved
Interholding Ltd 03936668 01/03/2000 Dissolved
Max Capital Ltd 03959135 30/03/2000 Dissolved
Maxscale Corporation Ltd 03936662 01/03/2000 Dissolved
Millennium Consult Ltd 03936660 01/03/2000 Dissolved
Orbit Corporate Services Ltd 03628651 09/11/1998 Dissolved
Polymarket Corporation Ltd 03946952 15/03/2000 Dissolved
Renbury Industries Ltd 03918780 24/02/2000 Dissolved
Road Industries Ltd 03704912 30/01/1999 Dissolved
Streamline Universal Ltd 03918787 24/02/2000 Dissolved
Transimpekss Sia Ltd 03995892 18/05/2000 Dissolved
Unicity Management Ltd 03946959 15/03/2000 Dissolved
Unicom Invest Ltd 03918675 04/02/2000 Dissolved
Via Lux Ltd 03959152 30/03/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Angloproject Corporation Ltd 03976948 20/04/2000 01/05/2001 Dissolved
Ashbrook Corporation Ltd 03918796 24/02/2000 02/04/2001 Dissolved
CROSSINVEST LIMITED 03936653 01/03/2000 01/06/2001 Dissolved
Comimpex Ltd 03959093 30/03/2000 01/05/2001 Dissolved
Dominion Trade Ltd 03918821 24/02/2000 02/04/2001 Dissolved
ENTER TRADELINKS LTD 03918255 04/02/2000 15/09/2000 Dissolved
Ergex Corporation Ltd 03946974 15/03/2000 02/04/2001 Dissolved
Euro Novo Ltd 03936643 01/03/2000 30/09/2001 Dissolved
Euroconsult Corporation Ltd 03704818 30/01/1999 01/06/2001 Dissolved
F.I.S. Europe Ltd 03704913 30/01/1999 01/07/2001 Dissolved
FORGROUP MANAGEMENT LIMITED 03987992 09/05/2000 01/06/2001 Bronze
Freeinvest Corporation Ltd 03959114 30/03/2000 01/05/2001 Dissolved
Himimpex Ltd 03918339 04/02/2000 30/09/2001 Dissolved
Imperial Resources Ltd 03628643 09/11/1998 01/10/2002 Dissolved
Impexinvest Corporation Ltd 03976972 20/04/2000 01/06/2001 Dissolved
International Freightways Ltd 03933120 25/02/2000 30/09/2001 Dissolved
LOGOSTAR LIMITED 03918668 04/02/2000 15/02/2001 Dissolved
Lescom International Ltd. 03918709 24/02/2000 01/10/2001 Dissolved
Max Alliance Ltd 03987683 09/05/2000 01/06/2000 Dissolved
Montbrook Investments Ltd 03918789 24/02/2000 01/06/2001 Dissolved
Multigate Corporation Ltd 03946965 15/03/2000 30/09/2001 Dissolved
Neostate Ltd 03946961 15/03/2000 02/04/2001 Dissolved
Nord Hides Ltd 03951017 21/03/2000 01/05/2001 Dissolved
SOUTH-WEST EXPRESS LTD. 03959056 30/03/2000 01/05/2000 Dissolved
Tradexpo Management Ltd 03704820 30/01/1999 02/04/2001 Dissolved
U.K. TELECOM NETWORK LIMITED 03968166 11/04/2000 01/06/2001 Dissolved
Vivex Corporation Ltd 03918253 04/02/2000 01/05/2001 Dissolved