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
Arts Developments Llp OC320126 26/01/2009 Dissolved
BERTONELLI LLP OC334582 01/01/2009 Dissolved
BUSINESS SHINE LLP OC339383 14/08/2008 Dissolved
CASTER ESTATE LLP OC339375 14/08/2008 Dissolved
DEEMAND TRADE LLP OC339373 14/08/2008 Dissolved
FARIMPEX LLP OC335096 27/02/2008 Dissolved
FINCOST LLP OC335092 27/02/2008 Dissolved
FLAVECOM LLP OC335088 27/02/2008 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
POLTEST LLP OC335101 27/02/2008 Dissolved
Skyteam Llp OC335094 27/02/2008 Dissolved
Tamira Sale Llp OC339372 14/08/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BERTONELLI LLP OC334582 01/01/2009 01/01/2009 Dissolved
COLORNET MANAGEMENT LLP OC339374 14/08/2008 07/11/2017 Dissolved
FLEMING TRADINVEST LLP OC339377 14/08/2008 01/11/2011 Dissolved
FRANTINI ALLIANCE LLP OC321312 01/01/2009 01/01/2009 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