Carlos Alberto WEAND ORTIZ - Page 2
Natural Person
| Title | Mr. |
|---|---|
| First Name | Carlos |
| Middle Names | Alberto |
| Last Name | WEAND ORTIZ |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 9 |
| Inactive | 14 |
| Resigned | 49 |
| Total | 72 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| WPEXPERT LTD | Feb 19, 2019 | Mar 04, 2021 | Dissolved | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 213, Regico Offices United Kingdom | Panama | Panamanian | |
| ATTICUS TRADING INTERNATIONAL LTD | Aug 15, 2018 | Dec 04, 2020 | Active | Director | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 148 United Kingdom | Panama | Panamanian | |
| EMERTON SOLUTIONS LTD | Apr 06, 2018 | Sep 25, 2020 | Dissolved | Director | Foxfield Close HA6 3NU Northwood 15 Greater London United Kingdom | Panama | Panamanian | |
| KORNET LTD | Dec 06, 2018 | Sep 24, 2020 | Active | Director | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 189, United Kingdom | Panama | Panamanian | |
| SITRADE COMMODITIES LTD | Sep 10, 2018 | Sep 09, 2020 | Active | Director | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 155 United Kingdom | Panama | Panamanian | |
| AQUA PRO INTER LTD. | Jun 12, 2018 | Aug 10, 2020 | Dissolved | Director | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 258 United Kingdom | Panama | Panamanian | |
| TECHNOLINE CORPORATION LTD. | Jun 15, 2018 | Jun 12, 2020 | Dissolved | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 247, Regico Offices United Kingdom | Panama | Panamanian | |
| FOILCOM LTD. | Apr 30, 2018 | May 20, 2020 | Dissolved | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 245, Regico Offices United Kingdom | Panama | Panamanian | |
| EUROTEX RUSSIA LTD. | Apr 09, 2018 | May 18, 2020 | Dissolved | Director | Regico Offices, The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 134, United Kingdom | Panama | Panamanian | |
| HOTEL AND RESORT SOLUTIONS LTD. | Apr 01, 2018 | May 18, 2020 | Dissolved | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 246, Regico Offices United Kingdom | Panama | Panamanian | |
| FLATCHER RESOURCES LTD. | Jul 18, 2018 | Jan 14, 2020 | Dissolved | Director | Regico Offices, The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 109, United Kingdom | Panama | Panamanian | |
| HOFMAYR TECHNOLOGY LTD. | Jul 18, 2018 | Jan 14, 2020 | Dissolved | Director | Regico Offices, The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 110 United Kingdom | Panama | Panamanian | |
| PALLADA LIMITED | Jun 29, 2018 | Jan 03, 2020 | Active | Director | Foxfield Close HA6 3NU Northwood 15 England | Panama | Panamanian | |
| VERTURO TRADING LTD | Aug 01, 2019 | Dec 04, 2019 | Active | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 323, Regico Offices United Kingdom | Panama | Panamanian | |
| BASIC TECHNOLOGIES LTD. | Jul 02, 2019 | Oct 23, 2019 | Dissolved | Director | Foxfield Close HA6 3NU Northwood 15 England | Panama | Panamanian | |
| MERCURY OVERSEAS LTD | Oct 23, 2018 | Oct 21, 2019 | Dissolved | Director | Regico Offices, The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 175, United Kingdom | Panama | Panamanian | |
| ALPACK HOLDING LTD. | Aug 31, 2018 | Aug 31, 2019 | Dissolved | Director | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 149, United Kingdom | Panama | Panamanian | |
| TECHNOTRADE IMPEX LIMITED | Jul 27, 2018 | Jul 28, 2019 | Dissolved | Director | Regico Offices, The Old Bank, 153 The Parade High Street, WD17 1NA Watford Office 120, United Kingdom | Panama | Panamanian | |
| SNOWMAKING LTD. | Sep 24, 2018 | Jul 20, 2019 | Dissolved | Director | The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 168, Regico Offices United Kingdom | Panama | Panamanian | |
| FINISTA CORP. LTD | Jul 18, 2018 | Jul 18, 2019 | Dissolved | Director | Regico Offices, The Old Bank, 153 The Parade High Street, WD17 1NA Watford Office 108, United Kingdom | Panama | Panamanian | |
| WOOD TRADING LTD | Jul 18, 2018 | Jul 18, 2019 | Dissolved | Director | Regico Offices, The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 107, United Kingdom | Panama | Panamanian | |
| RODNEY IMPEX GROUP LTD | Jul 13, 2018 | Jul 17, 2019 | Dissolved | Director | Regico Offices 153 The Parade High Street WD17 1NA Watford Office 102 United Kingdom | Panama | Panamanian | |
| RIMART IMPEX INTERNATIONAL LTD | Jul 16, 2018 | Jul 16, 2019 | Dissolved | Director | 54 Bloomfield Avenue Moat House BT5 5AD Belfast Office 156 United Kingdom | Panama | Panamanian | |
| DE GRAAS LTD. | Apr 09, 2018 | Jul 15, 2019 | Dissolved | Director | Regico Offices, The Old Bank, 153 The Parade High Street, WD17 1NA Watford Office 133 United Kingdom | Panama | Panamanian | |
| NEOGROUP INTERNATIONAL LTD | Jul 13, 2018 | Jul 14, 2019 | Dissolved | Director | Regico Offices 153 The Parade High Street WD17 1NA Watford Office 103 United Kingdom | Panama | Panamanian | |
| ATOM M.C. LTD. | Jun 12, 2018 | Jul 10, 2019 | Dissolved | Director | Regico Offices, The Old Bank, 153 The Parade High Street, WD17 1NA Watford Office 131, United Kingdom | Panama | Panamanian | |
| LAKROND INDUSTRIAL LIMITED | Jul 24, 2018 | Jul 04, 2019 | Dissolved | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 118, Regico Offices United Kingdom | Panama | Panamanian | |
| AVALLON SYSTEMS LTD. | Jan 02, 2019 | Jul 02, 2019 | Active | Director | Foxfield Close HA6 3NU Northwood 15 England | Panama | Panamanian | |
| AER ALTER ENERGY RESOURCES LTD. | May 18, 2018 | May 21, 2019 | Active | Director | Finchley Road Office 8 NW3 6BT London 176 | Panama | Panamanian | |
| BELAND IMPEX LTD. | Apr 09, 2018 | May 21, 2019 | Dissolved | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 225, Regico Offices England | Panama | Panamanian | |
| ALVINEX LTD. | Apr 09, 2018 | May 21, 2019 | Dissolved | Director | 176 Finchley Road NW3 6BT London Office 8 United Kingdom | Panama | Panamanian | |
| SKYLAUNCH SERVICES ALLIANCE LTD. | May 01, 2018 | May 20, 2019 | Dissolved | Director | The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 176, Regico Offices United Kingdom | Panama | Panamanian | |
| GREEN ENERGY CAPITAL INVESTMENT LTD. | May 18, 2018 | May 18, 2019 | Active | Director | Foxfield Close HA6 3NU Northwood 15 England | Panama | Panamanian | |
| PROTEMOS TECHNOLOGIES LTD. | May 01, 2018 | Apr 02, 2019 | Dissolved | Director | Foxfield Close HA6 3NU Northwood 15 England | Panama | Panamanian | |
| MARCON PHARMA LTD. | Aug 07, 2018 | Aug 22, 2018 | Dissolved | Director | Regico Offices, The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 124, United Kingdom | Panama | Panamanian |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0