MR. ORLANDO BARRIA FRAGO


STREET 50 AND 64 PLAZA VARIBE 105 PANAMA CITY

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Sep 1972
Occupation
FINANCIAL ADVISOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Agril Ltd 05285890 12/11/2004 Dissolved
Aklond Ltd 05285891 12/11/2004 Dissolved
Albined Ltd 05290867 18/11/2004 Dissolved
Alegron Ltd 05288129 16/11/2004 Dissolved
Alemant Ltd 05340497 24/01/2005 Dissolved
Alesta Consulting Ltd 05282426 10/11/2004 Dissolved
Alestar Ltd 05321589 29/12/2004 Dissolved
Altox Ltd 05284069 11/11/2004 Dissolved
Amansa Ltd 05291634 19/11/2004 Dissolved
Amesbury Merchants Ltd. 05271685 27/10/2004 Dissolved
Angas Ltd 05290978 18/11/2004 Dissolved
Angul Ltd 05284073 11/11/2004 Dissolved
Aparrel Ltd 05321594 29/12/2004 Dissolved
Atmox Ltd 05285921 15/11/2004 Dissolved
Baden Lorg Ltd 05338396 20/01/2005 Dissolved
Bagera Ltd 05291338 19/11/2004 Dissolved
Beliray Ltd 05227640 10/09/2004 Dissolved
Berton Ltd 05285901 15/11/2004 Dissolved
Bestenol Ltd 05321654 15/01/2007 Dissolved
Briston Ltd 05264128 19/10/2004 Dissolved
Brokley Ltd 05321563 29/12/2004 Dissolved
Bruk Ltd 05288137 16/11/2004 Dissolved
Calwell Ltd 05288143 16/11/2004 Dissolved
Carlsel Ltd 05288145 16/11/2004 Dissolved
Celton Ltd 05286028 15/11/2004 Dissolved
Cesco Ltd 05321565 29/12/2004 Dissolved
Corent Ltd 05286195 15/11/2004 Dissolved
Cromvell Business Ltd 05442443 04/05/2005 Dissolved
DOLEX LIMITED 05286038 15/11/2004 Dissolved
Dalmine Ltd 05288146 16/11/2004 Dissolved
Daston Ltd 05286011 15/11/2004 Dissolved
Datoflex Ltd 05284080 11/11/2004 Dissolved
Dawesley Ltd 05288152 16/11/2004 Dissolved
Demalon Ltd 05286010 15/11/2004 Dissolved
Demoran Ltd 05286018 15/11/2004 Dissolved
Denimon Ltd 05286020 15/11/2004 Dissolved
Denix Ltd 05290999 18/11/2004 Dissolved
Denlon Ltd 05286031 15/11/2004 Dissolved
Dimer Ltd 05291653 19/11/2004 Dissolved
Disen Ltd 05286034 15/11/2004 Dissolved
Domm Financial Ltd 05298834 29/11/2004 Dissolved
Dorton Ltd 05286023 15/11/2004 Dissolved
Douson Ltd 05287192 15/11/2004 Dissolved
Dunfer Ltd 05290864 18/11/2004 Dissolved
Echelon Productions Ltd 05321566 29/12/2004 Dissolved
Elite Investing Ltd 04270611 15/11/2004 Dissolved
Enercomp Ltd 05321574 29/12/2004 Dissolved
Erix Ltd 05281747 09/11/2004 Dissolved
Exspand Trade Ltd 05362133 11/02/2005 Dissolved
Femar Logistic Ltd 05321579 29/12/2004 Dissolved
Florton Ltd 05288180 16/11/2004 Dissolved
Flutex Ltd 05284213 11/11/2004 Dissolved
Fontera International Ltd 05462349 24/05/2005 Dissolved
Fortman Ltd 05288511 16/11/2004 Dissolved
Frenton Ltd 05287188 15/11/2004 Dissolved
Frimex Ltd 05287211 15/11/2004 Dissolved
Fris Ltd 05281758 09/11/2004 Dissolved
Frix Ltd 05288155 16/11/2004 Dissolved
Gardenvale Ltd 05288516 16/11/2004 Dissolved
Garfinkel Ltd 05284122 11/11/2004 Dissolved
Geleks Ltd 05291779 19/11/2004 Dissolved
Gerikon Management Ltd 05487368 22/06/2005 Dissolved
Golant Ltd 05287380 16/11/2004 Dissolved
Gotlex Ltd 05278552 04/11/2004 Dissolved
Gras Ltd 05287392 16/11/2004 Dissolved
Gris Ltd 05264118 19/10/2004 Dissolved
Harfild Ltd 05291001 18/11/2004 Dissolved
Helman Ltd 05287195 15/11/2004 Dissolved
Higan Ltd 05287381 16/11/2004 Dissolved
Hoflex Ltd 05264365 19/10/2004 Dissolved
Intermix Systems Ltd 05362082 11/02/2005 Dissolved
Iston Ltd 05286719 15/11/2004 Dissolved
KASTLETRADE LIMITED 05312693 14/12/2004 Dissolved
Kelta Industrial Ltd 05321583 29/12/2004 Dissolved
Klay Ltd 05286708 15/11/2004 Dissolved
Kolis Ltd 05286740 15/11/2004 Dissolved
Konix Ltd 05264149 19/10/2004 Dissolved
Koplex Ltd 05285903 15/11/2004 Dissolved
Lakon Ltd 05286756 15/11/2004 Dissolved
Lendon Ltd 05286761 15/11/2004 Dissolved
Lerson Ltd 05278558 04/11/2004 Dissolved
Lest Trade Ltd 05374776 24/02/2005 Dissolved
Liraton Ltd 05227699 10/09/2004 Dissolved
Locket Consulting Ltd 05312657 14/12/2004 Dissolved
Lolton Ltd 05286767 15/11/2004 Dissolved
Loug Ltd 05283249 10/11/2004 Dissolved
Lutrex Ltd 05285906 15/11/2004 Dissolved
Manteo Ltd 05291714 19/11/2004 Dissolved
Mareo Ltd 05291724 19/11/2004 Dissolved
Marleston Ltd 05288190 16/11/2004 Dissolved
Maron Ltd 05284118 11/11/2004 Dissolved
Medosa Ltd 05321585 29/12/2004 Dissolved
Melta Trade Ltd 05321656 29/12/2004 Dissolved
Minta Ltd 05291228 19/11/2004 Dissolved
Monga Ltd 05282316 10/11/2004 Dissolved
Nectos Productions Ltd 05312679 14/12/2004 Dissolved
Nilax Ltd 05278565 04/11/2004 Dissolved
Nortage Ltd 05291786 19/11/2004 Dissolved
Ogive Ltd 05284126 11/11/2004 Dissolved
Okland Ltd 05286789 15/11/2004 Dissolved
Orlid Ltd 05281780 09/11/2004 Dissolved
Orson Ltd 05286786 15/11/2004 Dissolved
PRIMEX ALLIANCE LTD 05321587 29/12/2004 Dissolved
Person Ltd 05286825 15/11/2004 Dissolved
Pitsford Ltd 05288193 16/11/2004 Dissolved
Polsen Ltd 05284370 11/11/2004 Dissolved
Poston Ltd 05286824 15/11/2004 Dissolved
Prenton Commerce Ltd. 05265158 20/10/2004 Dissolved
Prim Ltd 05281785 09/11/2004 Dissolved
Pro Fondo Ltd 05321657 29/12/2004 Dissolved
Quinnset Ltd 05321616 29/12/2004 Dissolved
Rals Ltd 05286842 15/11/2004 Dissolved
Ramila Ltd 05321619 29/12/2004 Dissolved
Rangon Ltd 05286851 15/11/2004 Dissolved
Raston Ltd 05265852 21/10/2004 Dissolved
Raterix Ltd 05291731 19/11/2004 Dissolved
Ratmix Ltd 05283309 10/11/2004 Dissolved
Redalgo Ltd 05227708 10/09/2004 Dissolved
Remoli Ltd 05291735 19/11/2004 Dissolved
Rinkon Ltd 05286902 15/11/2004 Dissolved
Rismo Ltd 05288156 16/11/2004 Dissolved
Ronark Trade Ltd 05321613 29/12/2004 Dissolved
Rosminton Ltd 05284139 11/11/2004 Dissolved
Rotman Ltd 05286856 15/11/2004 Dissolved
Rozental Ltd 05291236 19/11/2004 Dissolved
Salton Ltd 05284093 11/11/2004 Dissolved
Sampton Ltd 05291268 19/11/2004 Dissolved
Selesta Ltd 05340499 24/01/2005 Dissolved
Semanta Ltd 05291270 19/11/2004 Dissolved
Sewal Ltd 05288201 16/11/2004 Dissolved
Silka Ltd 05286862 15/11/2004 Dissolved
Sinopyx Ltd 05321622 29/12/2004 Dissolved
Slay Ltd 05286909 15/11/2004 Dissolved
Sloger Ltd 05284152 11/11/2004 Dissolved
Smalton Ltd 05286912 15/11/2004 Dissolved
Spoken Ltd 05291269 19/11/2004 Dissolved
Stalton Ltd 05283310 10/11/2004 Dissolved
TRANSATLANTIC REINSURANCE CORPORATION LTD. FC025243 03/01/2005 Dissolved
Talvent Ltd 05291271 19/11/2004 Dissolved
Tark Ltd 05284151 11/11/2004 Dissolved
Tatinton Ltd 05284153 11/11/2004 Dissolved
Terra Sp Ltd 05321625 29/12/2004 Dissolved
Texrop Ltd 05284162 11/11/2004 Dissolved
Tumer Ltd 05291749 19/11/2004 Dissolved
Via Ster Ltd 05321629 29/12/2004 Dissolved
Vikont Ltd 05286868 15/11/2004 Dissolved
Vilson Ltd 05286869 15/11/2004 Dissolved
Vintess House Ltd 05338437 20/01/2005 Dissolved
Vinton Ltd 05286870 15/11/2004 Dissolved
Volver Ltd 05291843 19/11/2004 Dissolved
Welinton Ltd 05284165 11/11/2004 Dissolved
Woltener Ltd 05284170 11/11/2004 Dissolved
Zaltan Ltd 05291846 19/11/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABRO FINANCIAL LIMITED 05374720 24/02/2005 16/02/2006 Dissolved
ADVEN MANAGEMENT LIMITED 05309956 10/12/2004 29/12/2005 Dissolved
ALBENT INVESTMENTS LIMITED 05442416 04/05/2005 01/12/2008 Dissolved
Arrowgrange Ltd 04576153 02/02/2005 22/06/2005 Dissolved
Aveton Ltd 05286049 15/11/2004 15/10/2007 Dissolved
Awex Ltd 05285937 15/11/2004 22/10/2007 Dissolved
BRONK TRADE LIMITED 05374745 24/02/2005 09/02/2009 Dissolved
BRONSTON COMMERCE LIMITED 05442432 04/05/2005 04/05/2005 Dissolved
Bertex Ltd 05227681 10/09/2004 08/11/2006 Dissolved
Bestenol Ltd 05321654 29/12/2004 02/01/2007 Dissolved
Bewelon Ltd 05286192 15/11/2004 01/11/2006 Dissolved
Bronk Invest Ltd 05374762 24/02/2005 12/03/2007 Dissolved
COLDWELL LIMITED 05288508 16/11/2004 15/10/2007 Dissolved
Cedric Ltd 05286025 15/11/2004 25/10/2007 Dissolved
Certon Consulting Ltd 05301792 01/12/2004 24/01/2006 Dissolved
Chancellor Ltd 05248239 01/10/2004 01/11/2005 Dissolved
Chenton Ltd 05287169 15/11/2004 25/10/2007 Dissolved
Creer Ltd 05291657 19/11/2004 02/01/2007 Dissolved
DALECORT SERVICES LIMITED 05362152 11/02/2005 01/06/2006 Dissolved
EDILCAN VENTURES LTD 05321568 29/12/2004 17/12/2009 Dissolved
ENTELOS LIMITED 05291661 19/11/2004 02/11/2011 Dissolved
Eraston Financial Ltd 05312706 14/12/2004 23/11/2006 Dissolved
FONDAX INVESTMENTS LIMITED 05358977 09/02/2005 26/11/2005 Dissolved
Fellstock Trade Ltd 05442472 04/05/2005 20/06/2006 Dissolved
GINTER LIMITED 05291707 19/11/2004 02/11/2011 Dissolved
Geronimus & McMillan Ltd 05285915 15/11/2004 01/10/2007 Dissolved
Granul Trade Ltd 05362104 11/02/2005 13/02/2005 Dissolved
Impel Invest Ltd 05312715 14/12/2004 09/12/2005 Dissolved
Kolex Ltd 05227586 10/09/2004 08/11/2006 Dissolved
LEST INVEST LIMITED 05374740 24/02/2005 22/02/2006 Dissolved
LUXURY INVESTMENTS LTD 05575542 27/09/2005 12/02/2008 One Red Flag
Lens Consulting Ltd 05361918 11/02/2005 20/01/2007 Dissolved
MADEYRA LTD 05338398 20/01/2005 11/01/2011 Dissolved
Malga Ltd 05291708 19/11/2004 01/12/2004 Dissolved
Medlord Ltd 05291005 18/11/2004 25/10/2007 Dissolved
Monti Ltd 05291726 19/11/2004 23/11/2006 Dissolved
Odent Ltd 05291263 19/11/2004 01/11/2006 Dissolved
PREMIO LIMITED 05291790 19/11/2004 15/11/2007 Strike Off
Plorton Ltd 05291266 19/11/2004 01/11/2006 Dissolved
Priston Ltd 05286828 15/11/2004 25/10/2007 Dissolved
Pulid Ltd 05291727 19/11/2004 22/10/2007 Dissolved
RANSWEEL TRADING LIMITED 04664925 01/03/2004 23/10/2017 Dissolved
Ralio Ltd 05265836 21/10/2004 01/11/2006 Dissolved
STRAYTON INVEST LIMITED 05296728 25/11/2004 01/11/2006 Dissolved
Scart Direct Ltd 05296713 25/11/2004 20/12/2005 Dissolved
Split Invest Ltd 05442503 04/05/2005 01/06/2005 Dissolved
Wortex Ltd 05283312 10/11/2004 14/08/2007 Dissolved