PLAZA 2000 10TH FLOOR 50TH STREET PANAMA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ALGATE ALLIANCE LTD. 06505524 15/02/2008 Dissolved
ALTENCOM LIMITED 05810625 09/05/2006 Dissolved
ALTER TRADE LTD. 05960496 09/10/2006 Dissolved
ANGLOBALT TRADE LTD. 06706374 24/09/2008 Dissolved
ARDELINE LTD 05698475 06/02/2006 Dissolved
ARDELL TRADE LTD. 05881102 19/07/2006 Dissolved
AREX COMMERCE LTD. 06708872 26/09/2008 Dissolved
ARTEN COMMERCE LTD. 06420640 07/11/2007 Dissolved
ARTEN INVEST LTD. 05881072 19/07/2006 Dissolved
ARTEX CONSULT LTD 05698481 06/02/2006 Dissolved
ASIAN TRADING AGENCY LTD. 06030648 15/12/2006 Dissolved
Alantex Services Ltd. 06214246 16/04/2007 Dissolved
Alfa Plus Ltd. 06706308 24/09/2008 Dissolved
Alpex Trade Ltd. 05909150 17/08/2006 Dissolved
Alterix Trade Ltd. 05669506 09/01/2006 Dissolved
Anders Service Ltd. 06231720 30/04/2007 Dissolved
Artonix Agency Ltd. 06324017 25/07/2007 Dissolved
Asian Trans Team Co. Ltd. 06456009 18/12/2007 Dissolved
Atx Trading Ltd. 06214125 16/04/2007 Dissolved
Axelia Trade Ltd. 06484738 25/01/2008 Dissolved
BALTIC BIDZ.COM LTD 05839945 07/06/2006 Dissolved
BMC ALLIANCE LTD. 05909147 17/08/2006 Dissolved
BN COMMERCE LTD. 06708983 26/09/2008 Dissolved
Blm Commerce Ltd. 06505550 15/02/2008 Dissolved
Bms Impex Ltd. 06323809 25/07/2007 Dissolved
Branden Commerce Ltd. 06090372 08/02/2007 Dissolved
Brenford Agency Ltd 06345935 17/08/2007 Dissolved
Bsn Commerce Ltd 05698469 06/02/2006 Dissolved
CAMRON AGENCY LTD 05698293 06/02/2006 Dissolved
CARTELL INVESTMENT LTD. 05733217 07/03/2006 Dissolved
CHESTER COMMERCE LTD. 05881091 19/07/2006 Dissolved
COMTEX TRADE LTD. 06694757 10/09/2008 Dissolved
CRAFTON COMMERCE LTD. 05839584 07/06/2006 Dissolved
Cleoron Alliance Ltd. 05810466 09/05/2006 Dissolved
Cmx Inter Ltd. 06420635 07/11/2007 Dissolved
Cnb Technology Ltd. 06345940 17/08/2007 Dissolved
Columbus Intertrade Ltd. 05669545 09/01/2006 Dissolved
Cormorant Sales & Distribution Ltd. 05710423 15/02/2006 Dissolved
Ctm Commerce Ltd. 05810613 09/05/2006 Dissolved
DELLFORD TECHNOLOGY LTD. 06323993 25/07/2007 Dissolved
DENCOM ALLIANCE LTD. 06662195 01/08/2008 Dissolved
DENMIX LTD. 05669537 09/01/2006 Dissolved
DINN EXPORT LTD. 06420648 07/11/2007 Dissolved
Darford Ltd 05698465 06/02/2006 Dissolved
Darrel Technology Ltd. 06214253 16/04/2007 Dissolved
Deff Industry Ltd 05698460 06/02/2006 Dissolved
Denferd Ltd. 05733239 07/03/2006 Dissolved
Dex Technology Ltd. 05839910 07/06/2006 Dissolved
Dex Unit Ltd. 06505512 15/02/2008 Dissolved
EMPIRE CHEMICAL INDUSTRY LTD. 05894608 02/08/2006 Dissolved
EUROSET INVEST LTD 06090340 08/02/2007 Dissolved
Eagle Invest Ltd. 06612902 05/06/2008 Dissolved
Edline Resources Ltd. 06096706 12/02/2007 Dissolved
Elana Commerce Ltd. 06420650 07/11/2007 Dissolved
Elen Invest Ltd. 06586290 07/05/2008 Dissolved
Elma Trade Ltd. 06345936 17/08/2007 Dissolved
FGM TRADE LTD. 06662200 01/08/2008 Dissolved
FORMAX INVEST LTD. 06346661 17/08/2007 Dissolved
Fd Trade Service Ltd. 06345848 17/08/2007 Dissolved
Fg Intrade Ltd. 06651547 21/07/2008 Dissolved
Fms Investment Ltd 05698425 06/02/2006 Dissolved
GAMIL COMPANY LTD 05899554 08/08/2006 Dissolved
GLOBAL EXIM LTD. 06446236 05/12/2007 Dissolved
GRANTEAM TRADING LTD. 06694750 10/09/2008 Dissolved
Grandex Technology Ltd 06090429 08/02/2007 Dissolved
Hanford Agency Ltd 05731385 06/03/2006 Dissolved
IMT LOGISTICS CO., LTD. 06505529 15/02/2008 Dissolved
IMTERRA LTD. 06549952 31/03/2008 Dissolved
INTERMAX PROJECT LTD. 06662209 01/08/2008 Dissolved
ITERRA AGENCY LTD. 06662222 01/08/2008 Dissolved
Impexpo Trade Ltd. 05733229 07/03/2006 Dissolved
Incoline Trading Ltd 06345930 17/08/2007 Dissolved
Intech Finance Ltd. 05839925 07/06/2006 Dissolved
Inteline Technology Ltd 05698422 06/02/2006 Dissolved
Intertrade Team Ltd. 06420541 07/11/2007 Dissolved
Itm Commerce Ltd. 06420556 07/11/2007 Dissolved
LANTER COMMERCE LTD. 06345937 17/08/2007 Dissolved
LARSET COMMERCE LTD. 06214172 16/04/2007 Dissolved
LARSON TRADING LTD. 05810598 09/05/2006 Dissolved
LENBER CAPITAL LTD 06090441 08/02/2007 Dissolved
LEXIMAX LTD 05698432 06/02/2006 Dissolved
LINECOM TRADING LTD 05698440 06/02/2006 Dissolved
LOGISTEAM LTD. 06030668 15/12/2006 Dissolved
LOREX INDUSTRY LTD 06834659 03/03/2009 Dissolved
Lanex Agency Ltd. 06484731 25/01/2008 Dissolved
Larens Ltd 05733263 07/03/2006 Dissolved
Lartex Trading Ltd. 06323954 25/07/2007 Dissolved
Leocom Trade Ltd. 06420570 07/11/2007 Dissolved
Leoncom Ltd 05960505 09/10/2006 Dissolved
Leonex Import Ltd. 05880961 19/07/2006 Dissolved
Leoron Ltd. 06662229 01/08/2008 Dissolved
Lerdex Ltd. 06345845 17/08/2007 Dissolved
Lexter Ltd 05733161 07/03/2006 Dissolved
Lokomotiv Ltd. 06314252 16/07/2007 Dissolved
MEDIUM PROSPER LTD. 06053662 16/01/2007 Dissolved
MELIAN TRADE LTD. 06214187 16/04/2007 Dissolved
MERIDIAN UNION LTD. 06090330 08/02/2007 Dissolved
MIDWEST TECHNOLOGY LTD. 06407719 24/10/2007 Dissolved
MINDWAY LTD. 06505543 15/02/2008 Dissolved
MTN UNIT LTD. 06708967 26/09/2008 Dissolved
MTX SERVICE LTD. 06345855 17/08/2007 Dissolved
MVM CONSTRUCTION LTD 06179718 22/03/2007 Dissolved
MVX TRADE LTD 06834724 03/03/2009 Dissolved
Mbs Impex Ltd. 06214140 16/04/2007 Dissolved
Mdn Commerce Ltd. 06231673 30/04/2007 Dissolved
Milset Invest Ltd. 06214249 16/04/2007 Dissolved
Modelcom Ltd 05698447 06/02/2006 Dissolved
N-Trade Unit Ltd. 06420584 07/11/2007 Dissolved
NDX PRODUCTION LTD. 06214222 16/04/2007 Dissolved
NEXLINE INVEST LTD. 06708889 26/09/2008 Dissolved
NKMZ-KAZIMPORT LTD. 05909156 17/08/2006 Dissolved
Nixon Intertrade Ltd. 05733284 07/03/2006 Dissolved
Noxwill Agency Ltd. 06214204 16/04/2007 Dissolved
OMTELINE LTD. 06420454 07/11/2007 Dissolved
ONEX TRADE LTD 05972123 19/10/2006 Dissolved
OVERTON SERVICES LTD. 06090454 08/02/2007 Dissolved
Olmart Trading Ltd 06090433 08/02/2007 Dissolved
POLYTRADE SYSTEM LTD. 06090685 08/02/2007 Dissolved
PRINHOUSE CORPORATION LIMITED 05909116 17/08/2006 Dissolved
Palette Alliance Ltd. 05938294 18/09/2006 Dissolved
Proline Trading Ltd. 05733490 07/03/2006 Dissolved
R&R ALLIANCE LTD. 05960523 09/10/2006 Dissolved
RAMEX TECHNOLOGY LTD 05972132 19/10/2006 Dissolved
RANDEL INDUSTRY LTD. 06708927 26/09/2008 Dissolved
REDLINE COMMERCE LTD. 06323926 25/07/2007 Dissolved
RELINE COMMERCE LTD. 06662233 01/08/2008 Dissolved
RENCOM ALLIANCE LTD. 06708958 26/09/2008 Dissolved
RENDON EXPORT LTD 05972117 19/10/2006 Dissolved
RENTON EXPORT LTD. 05881144 19/07/2006 Dissolved
RENWOOD TECHNOLOGY LTD. 05810544 09/05/2006 Dissolved
RETLINE LTD. 06706398 24/09/2008 Dissolved
RINVEST LTD. 06708937 26/09/2008 Dissolved
RIT AGENCY LTD. 06708963 26/09/2008 Dissolved
RONN COMPLEX LTD. 06407730 24/10/2007 Dissolved
RONTEX ALLIANCE LTD. 06420478 07/11/2007 Dissolved
RUBBER & TEXTILES LTD. 05938727 18/09/2006 Dissolved
Ratex Ltd. 05909132 17/08/2006 Dissolved
Redmond Alliance Ltd. 05733272 07/03/2006 Dissolved
Rl Direct Ltd 06420626 07/11/2007 Dissolved
Ronn Import Ltd. 05909125 17/08/2006 Dissolved
Rtl Alliance Ltd. 05960488 09/10/2006 Dissolved
SANLINE INVEST LTD. 06407737 24/10/2007 Dissolved
SANTELL INVEST LTD. 05733271 07/03/2006 Dissolved
SAPI INVEST LTD. 06662241 01/08/2008 Dissolved
SEMFORD TRADING LTD. 05839940 07/06/2006 Dissolved
SLD INVEST LIMITED 06662248 01/08/2008 Dissolved
SM ALLIANCE LTD. 06612887 05/06/2008 Dissolved
SOLO CONSTRUCTION LTD. 06601294 23/05/2008 Dissolved
STC AB ENGINEERING LTD. 06030677 15/12/2006 Dissolved
SUNTEL COMMERCE LTD. 05881121 19/07/2006 Dissolved
Sdn Investments Ltd. 06214250 16/04/2007 Dissolved
Sealine Commerce Ltd. 05909165 17/08/2006 Dissolved
Sket Engeneering Ltd. 05839935 07/06/2006 Dissolved
Sm Trade Unit Ltd. 06662262 01/08/2008 Dissolved
Stanberg Venture Ltd 06090465 08/02/2007 Dissolved
TERALINE LTD. 06612899 05/06/2008 Dissolved
TORSVIK LTD. 06030686 15/12/2006 Dissolved
TRANS EXPEDITION LTD. 06651641 21/07/2008 Dissolved
TRANSASIA LOGISTICS LTD. 06549984 31/03/2008 Dissolved
TRANSKOMPLEKS LTD. 06053649 16/01/2007 Dissolved
Technofood Trading Ltd. 05881041 19/07/2006 Dissolved
Tenon Technology Ltd 06179728 22/03/2007 Dissolved
Tronnex Ltd. 06484745 25/01/2008 Dissolved
UNION TRADE SYSTEM LTD. 06334637 06/08/2007 Dissolved
UNITED OIL&GAS LTD. 06319024 20/07/2007 Dissolved
Uniline Service Ltd. 05669530 09/01/2006 Dissolved
Vistrade Ltd. 06549927 31/03/2008 Dissolved
WELLEX TRADE LTD. 06706430 24/09/2008 Dissolved
WELLNET LTD. 06708839 26/09/2008 Dissolved
WESTEXPORT COMMERCE LTD. 06407707 24/10/2007 Dissolved
WINKLER LOGISTIC LTD. 05894620 02/08/2006 Dissolved
Wilmex Ltd 06090474 08/02/2007 Dissolved
YUMAX INTERTRADE LTD. 05976957 24/10/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A&D TRADE LTD. 05880985 19/07/2006 09/08/2007 Dissolved
ADM TECHNOLOGY LTD. 06231693 30/04/2007 13/03/2018 Strike Off
AIF SNG LTD. 06596954 19/05/2008 13/06/2018 Dissolved
AVIA ALLIANCE LTD. 06612878 05/06/2008 04/06/2018 Dissolved
BT LOGISTICS LTD. 06231706 30/04/2007 07/12/2018 Dissolved
CENTRAL ASIA TRANSPORTATION & TRAVEL LTD 06431800 20/11/2007 24/04/2018 Gold
CENTRAL AZIA TRADING LTD. 05839947 07/06/2006 06/06/2016 Dissolved
DARRION IMPEX LTD. 06231722 30/04/2007 17/07/2009 Dissolved
DEALINE LTD. 06420645 07/11/2007 05/12/2017 Dissolved
DELINE INVEST LTD. 06651529 21/07/2008 21/07/2008 Dissolved
DEM INVEST LTD. 06549971 31/03/2008 22/05/2018 Dissolved
DION TRADE LTD. 06612906 05/06/2008 04/06/2018 Dissolved
EUROTEX VENTURES LTD. 06762117 01/12/2008 29/04/2009 One Red Flag
FBN TECHNOLOGY LTD. 06420521 07/11/2007 12/11/2018 Dissolved
GLOBAL COMMERCE AND INVEST LTD. 06825396 20/02/2009 27/09/2021 Bronze
MG STAR LTD. 05938688 18/09/2006 04/09/2018 Dissolved
NB-COMMERCE LTD. 06549902 31/03/2008 31/03/2013 Dissolved
NBS COMPLEX LTD. 06420594 07/11/2007 04/12/2018 Dissolved
OLBIS COMPANY LTD. 06319060 20/07/2007 22/03/2018 Silver
ORIENTAL OIL CO LTD. 05928962 08/09/2006 01/10/2007 Dissolved
RED TRANSLINE LTD 06834767 03/03/2009 12/01/2010 Dissolved
RELL CONSULT LTD. 06345850 17/08/2007 11/07/2017 Bronze
RELLFAX LTD. 06708936 26/09/2008 16/07/2018 Gold
RIKOTRANS LTD. 05810665 09/05/2006 13/05/2020 Silver
RIONA LTD 06834835 03/03/2009 22/05/2018 Dissolved
SILVEX TECHNOLOGY LTD. 05881050 19/07/2006 03/04/2018 Dissolved
TEXIS INVEST LTD. 06420490 07/11/2007 05/11/2008 Strike Off