PLAZA 2000 10TH FLOOR 50TH STREET PANAMA

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
A T N Commerce Llp OC318175 03/03/2006 Dissolved
ALMERIA PROJECT LLP OC321829 22/08/2006 Dissolved
Adeline Trade Llp OC312144 15/03/2005 Dissolved
Alpen Export-Import Llp OC312145 15/03/2005 Dissolved
Altina Project Llp OC312686 09/04/2005 Dissolved
Amterra Llp OC318176 03/03/2006 Dissolved
Ardex Commerce Llp OC321342 02/08/2006 Dissolved
Astex Commerce Llp OC321830 22/08/2006 Dissolved
Atline Invest Llp OC319556 08/05/2006 Dissolved
B R S Investment Llp OC312154 15/03/2005 Dissolved
BALTEX FINANCIAL LLP OC312151 15/03/2005 Dissolved
BERTEX INDUSTRY LLP OC319560 08/05/2006 Dissolved
Bernet Export Llp OC321827 22/08/2006 Dissolved
Bertonix Alliance Llp OC312152 15/03/2005 Dissolved
Beston Investment Llp OC312153 15/03/2005 Dissolved
Bnb Alliance Llp OC321341 02/08/2006 Dissolved
CANNOX LLP OC312690 09/04/2005 Dissolved
Caster Invest Llp OC311680 19/02/2005 Dissolved
Cornex Invest Llp OC311688 19/02/2005 Dissolved
D S Hold A G Llp OC312157 15/03/2005 Dissolved
D-Line Trading Llp OC321340 02/08/2006 Dissolved
DORTMUND LC LLP OC320013 30/05/2006 Dissolved
Dellford Agency Llp OC319561 08/05/2006 Dissolved
Denimax Llp OC311681 19/02/2005 Dissolved
Denix Project Llp OC312156 15/03/2005 Dissolved
Edlex Llp OC317097 09/01/2006 Dissolved
Enerline Llp OC320210 07/06/2006 Dissolved
Entex Production Llp OC319559 08/05/2006 Dissolved
Hazar Oil Llp OC320786 06/07/2006 Dissolved
High-Trade Alliance Llp OC311682 19/02/2005 Dissolved
Intercont Llp OC320209 07/06/2006 Dissolved
Ixtel Trade Llp OC318177 03/03/2006 Dissolved
Karlskrona Llp OC320785 06/07/2006 Dissolved
Lenex Industry Llp OC320208 07/06/2006 Dissolved
Leon Commerce Llp OC317087 09/01/2006 Dissolved
Leontex Llp OC311683 19/02/2005 Dissolved
MANWELL ALLIANCE LLP OC317096 09/01/2006 Dissolved
MBM GLOBAL LLP OC319558 08/05/2006 Dissolved
MIREX COMMERCE LLP OC312160 15/03/2005 Dissolved
MS INTERTRADE LLP OC321828 22/08/2006 Dissolved
Marlex System Llp OC312158 15/03/2005 Dissolved
Marr Alliance Llp OC321826 22/08/2006 Dissolved
Meatcom Llp OC313099 05/05/2005 Dissolved
Mixell Technology Llp OC312161 15/03/2005 Dissolved
N T N Associates Llp OC317088 09/01/2006 Dissolved
NEXTONE INNOVATION LLP OC321339 02/08/2006 Dissolved
REFCARGOTRANS LLP OC321343 02/08/2006 Dissolved
RELINE SYSTEM LLP OC312688 09/04/2005 Dissolved
Redford Resources Llp OC317089 09/01/2006 Dissolved
Relcom Commerce Llp OC318179 03/03/2006 Dissolved
Rontell Invest Llp OC321338 02/08/2006 Dissolved
S N N Investment Llp OC311685 19/02/2005 Dissolved
Sbm Trade Llp OC320207 07/06/2006 Dissolved
Sm Innovations Llp OC312687 09/04/2005 Dissolved
Stamford Agency Llp OC311686 19/02/2005 Dissolved
Ters Alliance Llp OC312693 09/04/2005 Dissolved
Trodex Technology Llp OC318180 03/03/2006 Dissolved
VERONA WORLD LLP OC311687 19/02/2005 Dissolved
VITKOM INVESTMENTS LLP OC320450 20/06/2006 Dissolved
Westex Project Llp OC312692 09/04/2005 Dissolved
Westland Unit Llp OC318181 03/03/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A B A Complex Llp OC312142 15/03/2005 02/03/2006 Dissolved
AG SPB LLP OC317110 10/01/2006 03/02/2017 Dissolved
Almex Trading Llp OC312685 09/04/2005 18/01/2006 Dissolved
Angers System Llp OC312684 09/04/2005 18/01/2006 Dissolved
Atx Finance Llp OC312691 09/04/2005 18/01/2006 Dissolved
BARTEN INDUSTRY LLP OC311679 19/02/2005 29/12/2005 Dissolved
DANELL INVEST LLP OC320211 07/06/2006 30/04/2018 Strike Off
GRUND PART LLP OC319555 08/05/2006 02/08/2011 Dissolved
IL PROPERTY LLP OC313991 01/07/2005 25/04/2006 Dissolved
NDM SERVICE LLP OC318178 03/03/2006 27/03/2018 Dissolved
REMIO GROUP LLP OC311678 19/02/2005 03/02/2017 Dissolved
Rdk Trade Llp OC312689 09/04/2005 18/04/2006 Dissolved
SALTER FINANCE LLP OC311684 19/02/2005 03/02/2017 Not Trading