Cross Check

Andres Maximino SANCHEZ

Born

Natural Officer
AppointmentsRelated
Experimental

KEIR INVESTMENTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Republic Of Panama
Country of Residence
Panama

BROWNLOW SERVICES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama
Country of Residence
Panama

PETER HEATING LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama
Country of Residence
Panama

IMS INTERNATIONAL MEDICAL SERVICES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama
Country of Residence
Panama

GREEN COLL (U.K.) LTD.

Role
Active
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Casa No. 131 Barriada De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama
Country of Residence
Panama

CATHCART TRADING LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama
Country of Residence
Panama

L. LOUGHTON LTD

Role
Active
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama
Country of Residence
Panama

STANLEY TRADING LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama
Country of Residence
Panama

KOLBER TRADING LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama
Country of Residence
Panama

METAPHORA LTD

Role
Active
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama
Country of Residence
Panama

SLYTECH LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama
Country of Residence
Panama

GILLOW TRADING LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama
Country of Residence
Panama

CHURTON CONSULTANTS LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
6th Floor 32 Ludgate Hill London EC4M 7DR
Country of Residence
Panama

WESTERN ISLAND SHIPPING LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Icaza Casa No 131 Panama Republic Of Panama
Country of Residence
Panama

PAGE5 LTD

Role
Active
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
6th Floor 32 Ludgate Hill London EC4M 7DR
Country of Residence
Panama

CARALOON LIMITED

Role
Active
Director
Occupation
Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barrida 9 De Enero, Casa No. 131 Sector 1 Amelia Denis De Icaza Panama Panama
Country of Residence
Panama

WI-LIGHT LTD

Role
Active
Director
Occupation
Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Panama
Country of Residence
Panama

BROOMDALE TRADING LIMITED

Role
Active
Director
Occupation
Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Panama
Country of Residence
Panama

TENSH TRADING LIMITED

Role
Active
Director
Occupation
Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Panama
Country of Residence
Panama

FIRST LORD TRADING LTD

Role
Active
Director
Occupation
Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Panama
Country of Residence
Panama

DRAKE CAPITAL LTD

Role
Active
Director
Occupation
Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Panama
Country of Residence
Panama

OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD

Role
Active
Director
Occupation
Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Panama
Country of Residence
Panama

EUROPEAN EMBROIDERY LIMITED

Role
Active
Director
Occupation
Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Panama
Country of Residence
Panama

BLAY TRADING LIMITED

Role
Active
Director
Occupation
Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Panama
Country of Residence
Panama

UTC INTERNATIONAL LIMITED

Role
Active
Director
Occupation
Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Panama
Country of Residence
Panama

REDHULL LIMITED

Role
Active
Director
Occupation
Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Panama
Country of Residence
Panama

PONTOON CHARTER INTERNATIONAL LTD

Role
Active
Director
Occupation
Director
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Panama
Country of Residence
Panama

LLEIDANETWORKS SERVEIS TELEMATICS LIMITED

Role
Active
Director
Occupation
Clerk
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Panama
Country of Residence
Panama

BELTMORE ENTERPRISES LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama
Country of Residence
Panama

ANCHORLIGHT LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama
Country of Residence
Panama