FERMIN MILCIADES CASTANEDAS CHACON


CALLE SEPTIMA CONDOMINO MARIA NO. 5B CORREGIMIENTO, DE PARQUE LEFEBRE PANAMA CITY

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Apr 1961
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ALBION INVEST LTD 07103719 14/12/2009 Dissolved
ALCALUT LIMITED 06728670 21/10/2008 Dissolved
ALTENG PROJECT LTD 07115304 04/01/2010 Dissolved
AM (ASSET MANAGEMENT) INVESTMENT LTD 06625396 20/06/2008 Dissolved
ARDEKO LLP SO302544 14/10/2009 Dissolved
BALTPROJECT LTD 07115231 04/01/2010 Dissolved
BAROMED LIMITED 07280582 10/06/2010 Dissolved
BERN INVEST LTD SC368883 20/11/2009 Dissolved
BONUSLAND TRADE LLP OC339927 05/09/2008 Dissolved
BRONTON LLP OC349582 27/10/2009 Dissolved
BRUNO ASSETS LTD SC315409 12/04/2010 Dissolved
BUDERUS LLP OC357652 06/09/2010 Dissolved
Bien Investments Ltd 06728717 21/10/2008 Dissolved
COSTA MANAGEMENT LLP SO302495 08/09/2009 Dissolved
CYANFIELD TRADE LLP OC339932 05/09/2008 Dissolved
Colimos Trading Ltd 05913110 22/08/2006 Dissolved
DELINVEST LIMITED 06797468 21/01/2009 Dissolved
Demio Industrial Ltd 05739487 10/03/2006 Dissolved
Dolson Partners Ltd 07051894 21/10/2009 Dissolved
ELINDA TRADE LLP OC358669 14/10/2010 Dissolved
EMERSON INVEST LTD 06962823 15/07/2009 Dissolved
EXTON PARTNERS LTD 07026787 23/09/2009 Dissolved
FINDALE TRADE LLP OC339443 18/08/2008 Dissolved
FINTEK DEVELOPMENT LTD 06689932 05/09/2008 Dissolved
FORBERG SALES LTD 07026753 23/09/2009 Dissolved
FORLEON LLP OC358670 14/10/2010 Dissolved
FORMAN SALES LTD 07289048 18/06/2010 Dissolved
GRANITE CORPORATE ALLIANCE LIMITED 06569037 04/12/2009 Strike Off
GRESCO BUSINESS LIMITED 06562860 12/04/2010 Dissolved
GRINBERG SERVICES LLP OC340882 17/10/2008 Dissolved
Godbright Capital Llp OC339934 05/09/2008 Dissolved
HORTA TRADING LTD 06690030 05/09/2008 Dissolved
IMPAL MANAGEMENT LTD 07082643 20/11/2009 Dissolved
INSALES PROJECT LLP SO302593 18/11/2009 Dissolved
JANTON BUSINESS LTD 07150462 09/02/2010 Dissolved
KORES SOLUTIONS LTD 06728712 21/10/2008 Dissolved
LINSTON SERVICES LTD 06689927 05/09/2008 Dissolved
LIVINVESTMENT LTD 07147362 05/02/2010 Dissolved
Linden Assets Ltd SC358391 20/04/2009 Dissolved
MALIA PROFIT LLP SO302543 14/10/2009 Dissolved
MEDIATEK SOLUTIONS LTD 07289134 18/06/2010 Dissolved
MELTONO LIMITED 07289164 18/06/2010 Dissolved
MILBERTON LTD SC380184 11/06/2010 Dissolved
MONDEGO LIMITED 07282457 14/06/2010 Dissolved
MORBERG UNION LTD 07147484 05/02/2010 Dissolved
Marquis Capital Ltd 05739490 10/03/2006 Dissolved
Monta Developments Llp OC340881 17/10/2008 Dissolved
Monza Management Ltd 05739503 10/03/2006 Dissolved
NORTH EUROPE INDUSTRY LTD 07188660 12/03/2010 Dissolved
NORVIL LIMITED 07026758 23/09/2009 Dissolved
OLBERG FINANCE LTD 06837109 04/03/2009 Dissolved
OLENTO LIMITED 07008075 03/09/2009 Dissolved
ORIGO TRADING LLP SO302497 08/09/2009 Dissolved
PLOMBERG LIMITED SC365071 04/09/2009 Dissolved
POLBERG CONTRACTS LLP OC340880 17/10/2008 Dissolved
POLYGAME FINANCE LLP OC339931 05/09/2008 Dissolved
PRIMESERV LLP OC349581 27/10/2009 Dissolved
PROMODENT INVEST LLP OC339930 05/09/2008 Dissolved
REALITYME INVESTMENTS LTD 05913031 05/08/2009 Dissolved
ROISON FINANCE LLP OC339441 18/08/2008 Dissolved
ROISON LIMITED SC380179 11/06/2010 Dissolved
ROLSON INVEST LTD SC358393 20/04/2009 Dissolved
SALTON INVEST LTD 07008209 03/09/2009 Dissolved
SAPORO INVESTMENTS LTD 07115467 04/01/2010 Dissolved
SAVILTON LIMITED 07082734 20/11/2009 Dissolved
SELTON BUSINESS LTD 07147370 05/02/2010 Dissolved
SEZAM CONSULTING LLP OC358667 14/10/2010 Dissolved
SOLTON TRADE LTD 07150482 09/02/2010 Dissolved
SUNBERG IMPORT LLP OC339442 18/08/2008 Dissolved
Sintra Enterprises Ltd 05739505 10/03/2006 Dissolved
Stroken Services Ltd 06728750 21/10/2008 Dissolved
Syntek Alliance Ltd 06981281 05/08/2009 Dissolved
TRADE ADVISOR LTD 07103766 14/12/2009 Dissolved
VENERA ENTERPRISE LLP OC358668 14/10/2010 Dissolved
WANDERBILD LLP SO302596 18/11/2009 Dissolved
WEITER SALES LTD SC368889 20/11/2009 Dissolved
WELBERG FINANCE LTD 06797522 21/01/2009 Dissolved
WILTON CONTRACTS LTD 07051930 21/10/2009 Dissolved
Wisberg Ltd 06639615 17/11/2009 Dissolved
Wizard Assets Ltd 05739492 10/03/2006 Dissolved
ZOLTON ASSETS LLP SO302494 08/09/2009 Dissolved
Zolman Trade Ltd 06837176 04/03/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Arlwoods (Uk) Ltd 05960766 09/10/2006 29/05/2007 Dissolved
BRENDEX SALES LTD 07051977 21/10/2009 30/05/2013 Dissolved
CELMERBY LIMITED 05846698 26/06/2006 07/05/2007 Silver
CELTIC STYLE LLP OC311522 20/01/2012 14/01/2014 Dissolved
ENITERO LLP SO302498 09/09/2009 11/08/2014 Dissolved
GE MATERIALS LTD. 05810049 09/05/2006 08/05/2015 Dissolved
JURAMENTUM (UK) LIMITED 05820811 18/05/2006 22/05/2007 Dissolved
LEYSON PARTNERS LTD 07147343 05/02/2010 28/01/2015 Strike Off
MEBIUS COMMERCE LLP SO302594 18/11/2009 22/09/2011 Dissolved
MNS PROJECT MANAGEMENT LLP OC346421 16/06/2009 29/12/2014 Dissolved
PROFINVEST LIMITED 06837075 04/03/2009 29/01/2013 Dissolved
RON INVEST LLP SO302595 18/11/2009 22/09/2011 Dissolved
SOVUN GRAIN LIMITED 07281469 11/06/2010 03/06/2011 Dissolved
UNITED BUSINESS SERVICES CORPORATE LLP OC356310 08/07/2010 15/03/2012 Dissolved