MR ANDRES MAXIMINO SANCHEZ


BARRIDA 9 DE ENERO, CASA NO. 131 SECTOR 1 AMELIA DENIS DE ICAZA PANAMA

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Oct 1969
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BROOMDALE TRADING LIMITED 06719800 09/10/2008 Dissolved
BROWNLOW SERVICES LIMITED 04980562 29/09/2010 Dissolved
Blay Trading Ltd 06468380 10/09/2008 Dissolved
CATHCART TRADING LIMITED 05291592 27/08/2010 Dissolved
CHURTON CONSULTANTS LIMITED 04983728 22/07/2010 Dissolved
Caraloon Ltd 04344214 20/04/2010 Dissolved
DRAKE CAPITAL LTD 06059300 10/09/2008 Dissolved
European Embroidery Ltd 06204412 10/09/2008 Dissolved
FIRST LORD TRADING LTD 06544213 10/09/2008 Dissolved
GILLOW TRADING LIMITED 04980754 22/07/2010 Dissolved
GREEN COLL (U.K.) LTD. 05427031 27/08/2010 Strike Off
IMS INTERNATIONAL MEDICAL SERVICES LIMITED 03552232 06/09/2010 Dissolved
KEIR INVESTMENTS LIMITED 06702094 25/11/2010 Dissolved
KOLBER TRADING LIMITED 04927030 20/08/2010 Dissolved
L. LOUGHTON LTD 04311974 27/08/2010 Dissolved
LLEIDANETWORKS SERVEIS TELEMATICS LIMITED FC026372 25/11/2005 Bronze
METAPHORA LTD 05904497 20/08/2010 Dissolved
OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD 06244882 10/09/2008 Dissolved
PAGE5 LTD 06015138 09/06/2010 Dissolved
PETER HEATING LIMITED 05907393 06/09/2010 Dissolved
PONTOON CHARTER INTERNATIONAL LTD 06383428 10/09/2008 Dissolved
REDHULL LIMITED 06332636 10/09/2008 Dissolved
SLYTECH LIMITED 03862623 30/07/2010 Dissolved
STANLEY TRADING LIMITED 04048564 27/08/2010 Dissolved
TENSH TRADING LIMITED 06700410 17/09/2008 Dissolved
UTC INTERNATIONAL LIMITED 06084747 10/09/2008 Dissolved
WESTERN ISLAND SHIPPING LIMITED 03905317 21/06/2010 Dissolved
WI-LIGHT LTD 06819927 16/02/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALLEV TRADING LIMITED 06468377 10/09/2008 21/05/2010 Dissolved
AMA HOLDINGS LIMITED 04267347 02/06/2010 16/04/2013 Strike Off
ANCHORLIGHT LIMITED 03513391 29/07/2010 09/05/2013 Dissolved
BEECH & OAK TRADING LTD 06954767 07/07/2009 08/04/2011 Dissolved
BELTMORE ENTERPRISES LIMITED 05427044 21/08/2010 12/12/2013 Dissolved
BLUEWAVE OFFSHORE SERVICES LTD 07092570 01/12/2009 04/12/2009 Dissolved
CHEMBRO LIMITED 06468440 10/09/2008 10/09/2008 Dissolved
CLAYTON & PARTNERS LTD 07284211 15/06/2010 06/09/2010 Dissolved
COLLABORATION IN ORGANIZATIONS LTD 07178866 04/03/2010 12/06/2012 Dissolved
DGICOL TRADING LIMITED 06332684 10/09/2008 06/10/2008 Silver
FLAN SERVICES LIMITED 04344254 21/06/2010 01/02/2013 Dissolved
GYB TRADING LIMITED 06701712 18/09/2008 01/10/2008 Dissolved
KAPPAINVEST LIMITED 04344244 21/06/2010 10/09/2012 Dissolved
KEIR INVESTMENTS LIMITED 06702094 18/09/2008 07/12/2009 Dissolved
LUCILOT TRADING LIMITED 06700397 17/09/2008 29/01/2009 Dissolved
MABLIN LTD 06811873 06/02/2009 31/01/2012 Dissolved
MIRAS INVESTMENTS LIMITED 05094073 30/06/2010 09/08/2012 Dissolved
MOBITRANS LTD 07007072 02/09/2009 18/04/2011 Dissolved
MORCARE LIMITED 06468349 10/09/2008 19/03/2009 Dissolved
MORTDALE LIMITED 03618403 01/03/2002 31/03/2003 Dissolved
ORRAB LIMITED 06468397 10/09/2008 12/09/2008 Gold
PEMBROOKE LIMITED 03740591 01/03/2002 31/03/2003 Dissolved
TELAB ENTERPRISES LIMITED 07113219 29/12/2009 01/02/2011 Dissolved
TOOK LIMITED 04344271 21/06/2010 10/09/2012 Dissolved
TYROSH LIMITED 06700434 17/09/2008 21/09/2009 Dissolved
VISSAN LIMITED 05076787 21/06/2010 01/02/2013 Dissolved
VOGUE SERVICES LIMITED 03966962 13/04/2010 13/07/2011 Dissolved