Izeth Del Carmen Samudio TAPIA
Natural Person
| Title | Mrs. |
|---|---|
| First Name | Izeth |
| Middle Names | Del Carmen Samudio |
| Last Name | TAPIA |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 0 |
| Inactive | 18 |
| Resigned | 13 |
| Total | 31 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| ADL UNIT LTD. | Nov 13, 2018 | Dissolved | Manager | Director | Edif.Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian | |
| SD ALLIANCE LTD. | Sep 17, 2018 | Dissolved | Manager | Director | Edif. Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian | |
| REDNEX INVEST LTD | Sep 10, 2018 | Dissolved | Manager | Director | Edif. Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian | |
| MG STAR LTD. | Sep 04, 2018 | Dissolved | Manager | Director | Edif. Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian | |
| ASD INDUSTRY LTD | Aug 17, 2018 | Dissolved | Manager | Director | Edif. Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo, Panama | Panama | Panamanian | |
| REGERA TRADE LTD | Aug 16, 2018 | Dissolved | Manager | Director | Edif. Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo, Panama | Panama | Panamanian | |
| BRADBURY MANAGEMENT LIMITED | Jul 30, 2018 | Dissolved | Manager | Director | Edif. Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian | |
| BERNET LTD. | Jul 28, 2018 | Dissolved | Manager | Director | Edif. Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian | |
| AIF SNG LTD. | Jun 13, 2018 | Dissolved | Manager | Director | Edif. Altos, De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian | |
| SEARAIL EXPEDITION CO., LTD. | Jun 08, 2018 | Dissolved | Manager | Director | Edif. Altos, De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian | |
| FERTADO LIMITED | Jun 07, 2018 | Dissolved | Manager | Director | Edif. Altos, De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian | |
| DION TRADE LTD. | Jun 04, 2018 | Dissolved | Manager | Director | Edif. Altos, De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian | |
| AVIA ALLIANCE LTD. | Jun 04, 2018 | Dissolved | Manager | Director | Edif. Altos, De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian | |
| RTM ALLIANCE LTD | May 11, 2018 | Dissolved | Manager | Director | Edif. Altos, De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian | |
| ALTERA TRADE IMPEX LTD | May 07, 2018 | Dissolved | Manager | Director | Edif. Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian | |
| OVERSEAS CARGO TRANSPORTATION LTD | Mar 22, 2018 | Dissolved | Manager | Director | Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5 Calle Tercera Panama | Panama | Panamanian | |
| ADM TECHNOLOGY LTD. | Mar 13, 2018 | Dissolved | Manager | Director | Edif. Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian | |
| ELLISTER LIMITED | Mar 09, 2018 | Dissolved | Manager | Director | Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5 Calle Tercera Pan | Panama | Panamanian | |
| BT LOGISTICS LTD. | Dec 07, 2018 | Feb 07, 2022 | Dissolved | Manager | Director | Edif. Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian |
| NBS COMPLEX LTD. | Feb 03, 2018 | Jan 13, 2022 | Dissolved | Manager | Director | Edif. Altos, De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian |
| VESTEX TRADE LTD | Dec 13, 2018 | Oct 21, 2021 | Dissolved | Manager | Director | Edif. Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian |
| GLOBAL COMMERCE AND INVEST LTD. | Feb 18, 2018 | Sep 27, 2021 | Active | Manager | Director | Edif.Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian |
| DRESDEN INVESTMENTS LTD | Mar 07, 2018 | Sep 17, 2021 | Active | Manager | Director | Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5 Calle Tercera Pan | Panama | Panamanian |
| TTJ ALLIANCE LTD | Jun 13, 2018 | Aug 31, 2021 | Dissolved | Manager | Director | Edif. Altos, De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian |
| ARTECAM LIMITED | Jul 26, 2018 | Jul 20, 2021 | Active | Manager | Director | Edif. Altos, De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian |
| RIKOTRANS LTD. | Mar 07, 2018 | May 07, 2020 | Active | Manager | Director | Edif. Altos, De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian |
| DEN ALLIANCE LTD. | May 22, 2018 | Mar 04, 2020 | Dissolved | Manager | Director | Edif. Altos, De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian |
| RELL CONSULT LTD. | Jun 04, 2018 | Oct 01, 2019 | Active | Manager | Director | Edif. Altos, De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian |
| DALLEX TRADE LTD. | Jul 11, 2018 | Sep 19, 2019 | Active | Manager | Director | Edif. Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian |
| BERNET LTD. | Oct 23, 2018 | Oct 23, 2018 | Dissolved | Manager | Director | Edif. Altos De Loma Bonita Apto No 5-5 Calle Tercera, Rio Abajo Panama | Panama | Panamanian |
| RIKOTRANS LTD. | Mar 09, 2018 | Mar 09, 2018 | Active | Manager | Director | Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5 Calle Tercera Pan | 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