MRS. IZETH DEL CARMEN SAMUDIO TAPIA


CALLE TERCERA, RIO ABAJO EDIF. ALTOS DE LOMA BONITA APTO NO 5-5

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Aug 1972
Occupation
MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
ADL UNIT LTD. 07075456 13/11/2018 Dissolved
ADM TECHNOLOGY LTD. 06231693 13/03/2018 Strike Off
AIF SNG LTD. 06596954 13/06/2018 Dissolved
ALTERA TRADE IMPEX LTD 06586368 07/05/2018 Dissolved
ASD INDUSTRY LTD 11522212 17/08/2018 Dissolved
AVIA ALLIANCE LTD. 06612878 04/06/2018 Dissolved
BERNET LTD. 06651541 28/07/2018 Dissolved
BRADBURY MANAGEMENT LIMITED 03231155 30/07/2018 Dissolved
DION TRADE LTD. 06612906 04/06/2018 Dissolved
ELLISTER LIMITED 04582830 09/03/2018 Dissolved
FERTADO LIMITED 04483867 07/06/2018 Dissolved
MG STAR LTD. 05938688 04/09/2018 Dissolved
OVERSEAS CARGO TRANSPORTATION LTD 07573263 22/03/2018 Dissolved
REDNEX INVEST LTD 07573281 10/09/2018 Dissolved
REGERA TRADE LTD 11522085 16/08/2018 Dissolved
RTM ALLIANCE LTD 07649137 11/05/2018 Dissolved
SD ALLIANCE LTD. 06890080 17/09/2018 Dissolved
SEARAIL EXPEDITION CO., LTD. 06972257 08/06/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARTECAM LIMITED 05188984 26/07/2018 20/07/2021 Bronze
BERNET LTD. 06651541 23/10/2018 23/10/2018 Dissolved
BT LOGISTICS LTD. 06231706 07/12/2018 07/02/2022 Dissolved
DALLEX TRADE LTD. 05318626 11/07/2018 19/09/2019 Amber
DEN ALLIANCE LTD. 06586298 22/05/2018 04/03/2020 Dissolved
DRESDEN INVESTMENTS LTD 05325663 07/03/2018 17/09/2021 Strike Off
GLOBAL COMMERCE AND INVEST LTD. 06825396 18/02/2018 27/09/2021 Bronze
NBS COMPLEX LTD. 06420594 03/02/2018 13/01/2022 Dissolved
RELL CONSULT LTD. 06345850 04/06/2018 01/10/2019 Bronze
RIKOTRANS LTD. 05810665 07/03/2018 07/05/2020 Silver
TTJ ALLIANCE LTD 08742677 13/06/2018 31/08/2021 Dissolved
VESTEX TRADE LTD 06834943 13/12/2018 21/10/2021 Bronze