Cross Check

Delia TORRES

Born

Natural Officer
AppointmentsRelated
Experimental

CASTINGS FORGINGS ENGINEERING LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Century Tower Building 19th Floor, 1903, Ricardo J Alfaro Avenue Panama City Panama
Country of Residence
Panama

MAXLINK DEVELOPMENT LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Century Tower Building 19th Floor, 1903, Ricardo J Alfaro Avenue Panama City Panama
Country of Residence
Panama

LORITEX MANAGEMENT LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Century Tower Building 19th Floor, 1903, Ricardo J Alfaro Avenue Panama City Panama
Country of Residence
Panama

NIPPO GROUP LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Century Tower Building 19th Floor, 1903, Ricardo J Alfaro Avenue Panama City Panama
Country of Residence
Panama

WORLDEN HOLDINGS LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Century Tower Building 19th Floor, 1903, Ricardo J Alfaro Avenue Panama City Panama
Country of Residence
Panama

N-WEST ALLIANCE LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Century Tower Building 19th Floor, 1903, Ricardo J Alfaro Avenue Panama City Panama
Country of Residence
Panama

ASIA INTERNATIONAL TRADING LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

Correspondence Address
Century Tower Building 19th Floor, 1903, Ricardo J Alfaro Avenue Panama City Panama
Country of Residence
Panama

CONTINENT EUROTRADE LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

    Resigned

Correspondence Address
Century Tower Building 19th Floor, 1903, Ricardo J Alfaro Avenue Panama City Panama
Country of Residence
Panama