Dunia Caviria MORENO LORENZONI
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  • Dunia Caviria MORENO LORENZONI

    Natural Person

    TitleMrs
    First NameDunia
    Middle NamesCaviria
    Last NameMORENO LORENZONI
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive4
    Resigned3
    Total7

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    PARAMOUNT CAPITAL LIMITEDOct 12, 2010DissolvedAdministratorDirector
    Apartment 7-D
    Calidonia, East 25th Street
    Panama City
    Carmel Building 6-47
    Panama
    PanamaPanamanian
    PETROINVEST CORPORATION LIMITEDOct 12, 2010DissolvedAdministratorDirector
    Apartment 7-D
    Calidonia, East 25th Street
    Panama City
    Carmel Building 6-47
    Panama
    PanamaPanamanian
    GLOBAL REAL ESTATE COMPANY (UK) LTDOct 12, 2010DissolvedAdministratorDirector
    Apartment 7-D
    Calidonia, East 25th Street
    Panama City
    Carmel Building 6-47
    Panama
    PanamaPanamanian
    MILTON IMPEX LIMITEDOct 12, 2010DissolvedAdministratorDirector
    Apartment 7-D
    Calidonia, East 25th Street
    Panama City
    Carmel Building 6-47
    Panama
    PanamaPanamanian
    ASIA PETROLEUM PLCOct 12, 2010Jul 11, 2019ActiveAdministratorDirector
    Apartment 7-D
    Calidonia, East 25th Street
    Panama City
    Carmel Building 6-47
    Panama
    PanamaPanamanian
    PETRO FUND MANAGEMENT LIMITEDJun 15, 2010Jul 11, 2019ActiveAdministratorDirector
    Apartment 7-D
    Calidonia, East 25th Street
    Panama City
    Carmel Building 6-47
    Republic Of Panama
    PanamaPanamanian
    PETRO FUND MANAGEMENT LIMITEDOct 08, 2010Oct 08, 2010ActiveAdministratorDirector
    Apartment 7-D
    Calidonia, East 25th Street
    Panama City
    Carmel Building 6-47
    Republic Of Panama
    PanamaPanamanian

    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.
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