713 AVE RICARDO J ALFARO THE CENTURY TOWER BUILD PANAMA CITY 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
ASTER MANAGEMENT LLP OC342727 20/01/2009 Dissolved
Arts Developments Llp OC320126 26/01/2009 Dissolved
BRAINFIN LLP OC336465 11/04/2008 Dissolved
BUSINESS SHINE LLP OC339383 14/08/2008 Dissolved
Bartons Chemical Llp OC336467 11/04/2008 Dissolved
CASTER ESTATE LLP OC339375 14/08/2008 Dissolved
CROWNTRADE LOGISTIC LLP OC336463 11/04/2008 Dissolved
DEEMAND TRADE LLP OC339373 14/08/2008 Dissolved
Datinvest Management Llp OC336459 11/04/2008 Dissolved
FARIMPEX LLP OC335096 27/02/2008 Dissolved
FINCOST LLP OC335092 27/02/2008 Dissolved
FLAVECOM LLP OC335088 27/02/2008 Dissolved
FORTUNA BUSINESS LLP OC342726 20/01/2009 Dissolved
FRANTINI ALLIANCE LLP OC321312 01/01/2009 Dissolved
GRAPE FINANCIAL LLP OC339380 14/08/2008 Dissolved
GROSSTRADE LLP OC339382 14/08/2008 Dissolved
HOVARD TRANS LLP OC335085 27/02/2008 Dissolved
INVESTCOM TRADE LLP OC336462 11/04/2008 Dissolved
LAIME TRADE LLP OC342733 20/01/2009 Dissolved
LEGACY MANAGEMENT LLP OC342735 20/01/2009 Dissolved
LEXUNIVERSE LLP OC336466 11/04/2008 Dissolved
LUCKY BUSINESS TRADE LLP OC342731 20/01/2009 Dissolved
MIDOTRADE LLP OC336464 11/04/2008 Dissolved
Marygold Business Llp OC336461 11/04/2008 Dissolved
POLTEST LLP OC335101 27/02/2008 Dissolved
PROSPERITY CORP LLP OC342730 20/01/2009 Dissolved
Prime Diginvest Llp OC336460 11/04/2008 Dissolved
RICHWORLD TRANS LLP OC342736 20/01/2009 Dissolved
SYM CORPORATION LLP OC342729 20/01/2009 Dissolved
Skyteam Llp OC335094 27/02/2008 Dissolved
Tamira Sale Llp OC339372 14/08/2008 Dissolved
VERTRAG LLP OC342732 20/01/2009 Dissolved
WHITECOM LLP OC336458 11/04/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
COLORNET MANAGEMENT LLP OC339374 14/08/2008 07/11/2017 Dissolved
FLEMING TRADINVEST LLP OC339377 14/08/2008 01/11/2011 Dissolved
MELTEX COMMERCE LLP OC334246 01/01/2009 01/07/2014 Dissolved
NORDSTREAM LLP OC335099 27/02/2008 21/10/2008 Dissolved
SART TECHNOLOGIES LLP OC321798 16/06/2009 14/04/2016 Dissolved
VOLUMETRADE LLP OC339378 14/08/2008 17/10/2013 Dissolved
WALLETRISE LLP OC342728 20/01/2009 01/08/2013 Dissolved