Cross Check

Delia TORRES

Born

Natural Officer
AppointmentsRelated
Experimental

GREEN IMPEX (UK) LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

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

TRADE CLEAR SYSTEMS LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

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

TEHTRADEINVEST LIMITED

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

PILOT TRADING LIMITED

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

WARD ALLIANCE LTD.

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

SCADA AUTOMATION LTD

Role
Resigned
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

  2. Resigned

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

UNICAP TRADING LIMITED

Role
Resigned
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

  2. Resigned

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

CITYCAP DEVELOPMENT LIMITED

Role
Resigned
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

  2. Resigned

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

ARVIN GROUP LTD

Role
Resigned
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

    Resigned

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