MRS VERNA DE NELSON


5TH STREET HOUSE 59-10C CUIDAD RADIAL JUAN DIAZ PANAMA CITY

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Nov 1964
Occupation
BUSINESS DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ARES TRADING LTD 03451698 16/06/2010 Dissolved
BORROUGHS REAL ESTATE INVESTMENTS LTD 06542158 21/06/2010 Dissolved
BYKOSONS INDUSTRY LTD 06395510 10/09/2008 Dissolved
COMMOTRADE SERVICES LTD 05107569 16/06/2010 Dissolved
CREATIA INVESTMENT LIMITED 07055517 23/10/2009 Dissolved
DARUMA CORPORATE FINANCE(UK) LIMITED 04502071 16/04/2010 Dissolved
Dmg Stone Export Ltd 06221585 17/09/2008 Dissolved
ENOVA RESOURCES & ENERGY LTD 06805813 30/01/2009 Dissolved
EUROPEAN MEDIA INVESTMENT COMPANY LIMITED 05728940 16/04/2010 Dissolved
FERMETAL TRADING & SERVICES LIMITED 05222650 16/04/2010 Dissolved
FOCUS ENTERTAINMENT & INVESTMENTS LIMITED 07456841 01/12/2010 Dissolved
FOCUSS MANAGEMENT INVESTMENT LIMITED 07055540 23/10/2009 Dissolved
FVSERV TECHNOLOGY SERVICES LTD 06789793 13/01/2009 Dissolved
GLOBAL AGENCY CO. LIMITED 06010245 10/09/2008 Dissolved
GLOBAL MEAT TRADING, DISTRIBUTION AND INVESTMENTS LIMITED 06528421 10/09/2008 Dissolved
HIGH FASHION TRADING INTERNATIONAL (UK) LTD 06635962 10/09/2008 Dissolved
INTERFIN SERVICES LIMITED 05996951 17/09/2008 Dissolved
INTERGEN INVESTMENTS LIMITED 05884772 16/04/2010 Dissolved
INTPAPER LIMITED 06385563 10/09/2008 Dissolved
L.N.P. INVESTMENT LIMITED 03858072 21/06/2010 Dissolved
LANDPOINT CONSTRUCTION & PROPERTIES LIMITED 06309063 17/09/2008 Dissolved
LONIKA INVESTMENTS & CONSULTANCY LIMITED 06470336 10/09/2008 Dissolved
MARC MUSICAL INSTRUMENTS TRADE & INVESTMENTS LTD 06841211 10/03/2009 Dissolved
MERLAN INVESTMENT AND SERVICES LIMITED 03817249 03/08/2011 Dissolved
MMT TRADING & INVESTMENTS LIMITED 06632991 10/09/2008 Dissolved
NEWCASTLE HOLDINGS LIMITED 04467066 16/04/2010 Dissolved
NEWINGTON REAL ESTATE INVESTMENTS LIMITED 07080460 18/11/2009 Dissolved
ORION BUSINESS LIMITED 05734471 16/04/2010 Dissolved
Oak Furniture Trading Ltd 06300729 10/09/2008 Dissolved
PALLADIUM OVERSEAS INVESTMENTS LIMITED 06475643 10/09/2008 Dissolved
PARTNERS HOLDING LIMITED 04827273 16/04/2010 Dissolved
PEARS PROJECTS & CONSULTING LIMITED 06645500 10/09/2008 Dissolved
PROARCH INTERNATIONAL PROJECT & CONSULTING LTD 06842974 11/03/2009 Dissolved
PROTECH TEAM LIMITED 05872674 16/04/2010 Dissolved
Place Vendome Media Ltd. 06385584 10/09/2008 Dissolved
ROCKCORE MINERALS & METALS INVESTMENTS LIMITED 06663932 04/08/2008 Dissolved
ROVER TRADING & CO LIMITED 03248201 21/06/2010 Dissolved
SORTLEIGH INVESTMENTS LIMITED 07531108 16/02/2011 Dissolved
STEELCORE INDUSTRIES LIMITED 06953015 06/07/2009 Dissolved
Speedwell Investments Services Ltd 06376153 10/09/2008 Dissolved
UNIFIED CONSULTING & MANAGEMENT LIMITED 06259592 10/09/2008 Dissolved
UNIMET TRADING & SERVICES LIMITED 05977487 16/06/2010 Dissolved
UNIVERSAL STEEL DISTRIBUTION LTD. 07315135 15/07/2010 Dissolved
UPTOWN TRADING LIMITED 07146016 04/02/2010 Dissolved
WESTERN TRADE & CO LIMITED 03214340 21/06/2010 Dissolved
World of Mobile Media & Trade Ltd 06209203 10/09/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANCRENT INVESTMENTS LIMITED 04646057 16/06/2010 12/06/2012 Dissolved
ARAL INTERNATIONAL LIMITED 06521992 10/09/2008 12/06/2012 Dissolved
AREX INVESTMENTS LIMITED 06952984 06/07/2009 12/06/2012 Dissolved
ASC ART STRUCTURES CONSTRUCTION LIMITED 05179806 07/09/2010 19/07/2016 Dissolved
BLOWERRYL METAL LIMITED 07221583 13/04/2010 21/07/2016 Dissolved
BRIMET INVESTMENTS LIMITED 06133132 10/09/2008 16/03/2012 Dissolved
BROOKS INVESTMENTS LIMITED 03391615 18/03/2010 12/06/2012 Dissolved
CHRONOS TRADING LIMITED 04092958 21/06/2010 12/06/2012 Dissolved
COBER INVESTMENTS LIMITED 05912246 16/04/2010 19/07/2016 Dissolved
DIGITAL EUROPEAN COMPANY LIMITED 05152709 18/03/2010 21/07/2016 Dissolved
EKROPOL LTD. 07113177 29/12/2009 12/06/2012 Dissolved
EN.T.T. INVESTMENTS LIMITED 04982456 16/04/2010 12/06/2012 Dissolved
FILTEX TRADING LTD. 03497092 21/06/2010 12/06/2012 Dissolved
FSN COMPANY LIMITED 05605050 07/09/2010 12/06/2012 Dissolved
GENERAL TRADING SYSTEM LIMITED 04090768 21/06/2010 12/06/2012 Dissolved
HORIZON GLOBAL TRADE LIMITED 06517355 10/09/2008 12/06/2012 Dissolved
INITIATIVE TRADING LTD. 03459405 21/06/2010 12/06/2012 Dissolved
INTERFER INVESTMENTS LTD 06333058 10/09/2008 12/06/2012 Dissolved
INTERSCRAP INVESTMENT LIMITED 05702054 16/04/2010 19/07/2016 Dissolved
INTPAPER INVESTMENT LIMITED 06951531 03/07/2009 12/06/2012 Dissolved
IRONMET INVESTMENTS LIMITED 05308197 07/09/2010 22/07/2016 Dissolved
J & W HYGIENE TECHNOLOGIES LTD 06332662 10/09/2008 20/07/2016 Dissolved
KENWOODS INVESTMENTS & SERVICES LIMITED 05925666 18/03/2010 20/07/2016 Dissolved
KEY METALS INVESTMENTS LIMITED 05308178 07/09/2010 22/07/2016 Dissolved
METAL WORLD & INVESTMENT LIMITED 07221589 13/04/2010 22/07/2016 Dissolved
METALMONDE STEEL TRADING LIMITED 04835936 16/04/2010 18/03/2015 Dissolved
MOMENTUM FILM HOUSE LIMITED 04299494 16/06/2010 12/06/2012 Dissolved
MONTBERRY INVESTMENT LIMITED 03890058 16/04/2010 20/07/2016 Dissolved
NEWCHEM INVESTMENTS LIMITED 05383369 18/03/2010 12/06/2012 Dissolved
NIKCAM INVESTMENTS LIMITED 05473615 08/07/2010 12/06/2012 Silver
NORTHCROSS SERVICES LIMITED 03938929 07/09/2010 13/03/2012 Dissolved
NORVILEX TECHNOLOGIES LIMITED 07458754 02/12/2010 20/07/2016 Silver
PETROMILIA LTD. 07113152 29/12/2009 12/06/2012 Dissolved
PICCADILLY METAL & IRON INVESTMENT LIMITED 07233390 23/04/2010 22/07/2016 Dissolved
PLUTO OVERSEAS TRADING LIMITED 06642979 17/09/2008 12/06/2012 Dissolved
PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED 04316547 16/06/2010 12/06/2012 Dissolved
QUANTA STEEL LIMITED 06622714 10/09/2008 12/06/2012 Dissolved
RAIN PRODUCTIONS LIMITED 05147191 16/04/2010 12/06/2012 Dissolved
REGENT TOWER INVESTMENTS LIMITED 07233364 23/04/2010 22/07/2016 Dissolved
RIVER IRON & STEEL INVESTMENT LIMITED 05185774 07/09/2010 20/07/2016 Dissolved
ROTAL LIMITED 07022593 17/09/2009 12/06/2012 Dissolved
SEA GLOBAL MANAGEMENT & INVEST LIMITED 05592188 16/04/2010 12/06/2012 Dissolved
STONE STEEL INVESTMENTS LIMITED 07452731 26/11/2010 12/06/2012 Dissolved
TEXTILE TRADING AND SERVICES LIMITED 03787184 21/06/2010 21/06/2010 Dissolved
THE MAGIC LAMP INVESTMENTS LIMITED 05515144 18/03/2010 12/06/2012 Dissolved
VIMAR SERVICES LIMITED 03986289 21/06/2010 12/06/2012 Dissolved
WADECREEK INVESTMENT LIMITED 07164840 22/02/2010 12/06/2012 Dissolved
WOLFSON TRADING LIMITED 03817243 08/07/2010 20/07/2016 Dissolved
WORLD COAL INVESTMENTS LIMITED 06665179 10/09/2008 12/06/2012 Dissolved
WORLDWIDE IRON INVESTMENTS LIMITED 07236301 27/04/2010 20/07/2016 Dissolved
WORLDWIDE METAL INVESTMENTS LIMITED 07236281 27/04/2010 20/07/2016 Dissolved
ZW INVESTMENTS LIMITED 07010099 04/09/2009 12/06/2012 Dissolved