MRS. MIREYA ORTEGA DE JAEN


27 LAS GALERAS SAMANA

Overview

Key Data
Nationality
CITIZEN OF THE DOMINICAN REPUBLIC
Date of Birth
Aug 1947
Occupation
BUSINESSWOMAN
Is involved with the current companies
Name Company Number Date Appointed Rating
ALPHA-ARIETIS PARTNERS LTD 07254956 17/05/2010 Dissolved
ALTAIR CAPITAL LTD 07500219 20/01/2011 Dissolved
AMADEUS LOGISTIC LTD 07754648 26/08/2011 Dissolved
ARDEX LIMITED 06993009 17/08/2009 Dissolved
ARGO UNIT LTD 07333724 03/08/2010 Dissolved
ARTEX LOGISTIC LTD 07808836 13/10/2011 Dissolved
ASM UNIT LTD. 07034126 29/09/2009 Dissolved
AVENT TRADING LTD. 07075441 13/11/2009 Dissolved
AXISS COMMERCE LTD 07323103 22/07/2010 Dissolved
BIX COMMERCE LTD. 07075429 13/11/2009 Dissolved
CARGOMASTER LTD. 07034140 29/09/2009 Dissolved
CBM AGENCY LTD 07236894 27/04/2010 Dissolved
CHESTERLINE LTD 07754669 26/08/2011 Dissolved
DAD CLASSIC HEALTH LTD 07613546 26/04/2011 Dissolved
DARREL TRADE LTD 07254976 17/05/2010 Dissolved
DARREN INDUSTRY LTD 07754658 26/08/2011 Dissolved
DEMAR ALLIANCE LTD 07500236 20/01/2011 Dissolved
DENEX ALLIANCE LTD 07165235 23/02/2010 Dissolved
DENEX TRADE LTD 07649132 26/05/2011 Dissolved
DENSA PROJECT LTD. 06992677 17/08/2009 Dissolved
DEONA COMMERCE LTD 07808711 13/10/2011 Dissolved
DML TRADE LTD 07293938 24/06/2010 Dissolved
DMS IMPEX LTD. 06993001 17/08/2009 Dissolved
ELDEN NETWORK LTD 07754685 26/08/2011 Dissolved
ESTELINE LTD. 07075422 13/11/2009 Dissolved
EURASIA MARKETING AND SERVICES LTD. 07352298 20/08/2010 Dissolved
EUROTRADE CA LTD. 06992948 17/08/2009 Dissolved
EXTON SERVICE LTD 07293940 24/06/2010 Dissolved
FAREX TEAM LTD 07416631 22/10/2010 Dissolved
FDX COMMERCE LTD. 07034136 29/09/2009 Dissolved
FORLINE LTD 07293783 23/06/2010 Dissolved
FRAMEX INVEST LTD 07416670 22/10/2010 Dissolved
GT UNIT LTD. 06992943 17/08/2009 Dissolved
IMPEX TRANSLINE LTD 07808697 13/10/2011 Dissolved
INTEGRA ALLIANCE LTD 07254927 17/05/2010 Dissolved
INTERNATIONAL CONSTRUCTION MACHINERY LIMITED 06410697 12/06/2010 Dissolved
INTERSET ALLIANCE LTD 07236887 27/04/2010 Dissolved
INTEXLINE LTD 07416615 22/10/2010 Dissolved
INVESTRADE LTD. 07034106 29/09/2009 Dissolved
KAMARONA MAKENA LTD 07460580 06/12/2010 Dissolved
KOSTCO INVESTMENT SOLUTIONS LTD. 06129075 01/10/2009 Dissolved
LEXFORD INVEST LTD 07293937 24/06/2010 Dissolved
MALDSTONE DEVELOPMENT LIMITED 05442677 04/05/2005 Dissolved
MBL COMMERCE LTD 07500212 20/01/2011 Dissolved
MT ALLIANCE LTD. 06992937 17/08/2009 Dissolved
NERA INVEST LTD. 06992905 17/08/2009 Dissolved
RAM TRADE LTD 07236888 27/04/2010 Dissolved
RBM AGENCY LTD 07165223 23/02/2010 Dissolved
REDCOM TRADE LTD 07236889 27/04/2010 Dissolved
REDGATE ALLIANCE LTD 07416660 22/10/2010 Dissolved
RELINE TRANS LTD 07808766 13/10/2011 Dissolved
RENCOM INVEST LTD 07165259 23/02/2010 Dissolved
REOMAX LTD 07573259 22/03/2011 Dissolved
RIZA TRADE LTD 07808731 13/10/2011 Dissolved
RM INTERTRADE LTD 07501641 21/01/2011 Dissolved
RODEN TRADE LTD. 06992877 17/08/2009 Dissolved
S.U.N SYNDICATE LTD 07548516 02/03/2011 Dissolved
SETLINE COMMERCE LTD 07254899 17/05/2010 Dissolved
SM INVEST LTD 07236890 27/04/2010 Dissolved
SMART LINE LOGISTIC LTD 07187758 12/03/2010 Dissolved
SUNRISE AGENCY LTD 07255294 17/05/2010 Dissolved
T-KONSALT LTD. 06992783 17/08/2009 Dissolved
TECOMAX LTD 07115872 04/01/2010 Dissolved
TEOLINE LTD 07115835 04/01/2010 Dissolved
TERALEX LTD 07115874 04/01/2010 Dissolved
TERALINE INVEST LTD. 07034100 29/09/2009 Dissolved
TERRA ALLIANCE LTD 07573275 22/03/2011 Dissolved
TICO TRADING LTD. 07013177 08/09/2009 Dissolved
TM INVEST LTD. 07075417 13/11/2009 Dissolved
TRADERMAX LTD 07165247 23/02/2010 Dissolved
TRANS-FORTUNA LTD 07754678 26/08/2011 Dissolved
UNILINE CONSULT LTD 07649164 26/05/2011 Dissolved
UNITEAM PROJECT LTD 07500207 20/01/2011 Dissolved
VENTA COMMERCE LIMITED 07115846 04/01/2010 Dissolved
VENTEX UNIT LTD 07573249 22/03/2011 Dissolved
VEORA LTD 07649127 26/05/2011 Dissolved
WESTCOM UNIT LTD 07115823 04/01/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADL UNIT LTD. 07075456 13/11/2009 13/11/2018 Dissolved
ASIA INTERMODAL SYSTEM LTD 09106571 27/06/2014 08/05/2017 Dissolved
BRADBURY MANAGEMENT LIMITED 03231155 23/02/2015 27/06/2017 Dissolved
HEALTH & INVESTMENTS LTD 07861564 25/11/2011 24/04/2012 Dissolved
OVERSEAS CARGO TRANSPORTATION LTD 07573263 22/03/2011 22/03/2018 Dissolved
REDNEX INVEST LTD 07573281 22/03/2011 10/09/2018 Dissolved
RTM ALLIANCE LTD 07649137 26/05/2011 11/05/2018 Dissolved
TAT ALLIANCE LTD. 07416647 22/10/2010 25/08/2017 Dissolved
UNILINE TRADE LTD. 06992708 17/08/2009 26/03/2018 Dissolved