PLAZA 2000 10TH FLOOR 50TH STREET PANAMA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
CB
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
ATM TRADE LTD. 06784572 07/01/2009 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
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
Ldr Alliance Ltd. 06808932 03/02/2009 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
Lorex Trade Ltd. 06808873 03/02/2009 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
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
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
SM PROJECT LTD. 06834885 03/03/2009 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
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 Silver
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
HBS COMMERCE LTD. 06808919 03/02/2009 03/02/2010 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
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 Silver
RIKOTRANS LTD. 05810665 09/05/2006 13/05/2020 Silver
RIONA LTD 06834835 03/03/2009 22/05/2018 Strike Off
SILVEX TECHNOLOGY LTD. 05881050 19/07/2006 03/04/2018 Dissolved
TEXIS INVEST LTD. 06420490 07/11/2007 05/11/2008 Dissolved
VESTEX TRADE LTD 06834943 03/03/2009 19/07/2018 Bronze