FERMIN MILCIADES CASTANEDAS CHACON


PARQUE LEFEVRE CONDOMINIO MARIA #5D PANAMA CITY

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Apr 1961
Occupation
N/A
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 Bronze
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