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  • Orlando BARRIA FRAGO

    Natural Person

    TitleMr.
    First NameOrlando
    Last NameBARRIA FRAGO
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive14
    Resigned26
    Total40

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    NORD CARD LTD.Dec 01, 2006DissolvedBusinessmanDirector
    Floor No 4 Apartment No. 4-A
    Calle Primera Vista Hermosa, Condominio Martha
    Panama City
    Republic Of Panama
    PanamaPanamanian
    GOODLUCK FINANCIAL LTD.Feb 25, 2005DissolvedBusinessmanDirector
    Dorado Lakes
    Lake Side
    C34
    Republic Of Panama
    Panamanian
    LEST TRADE LIMITEDFeb 24, 2005DissolvedFinancial AdvisorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    SANRIDGE OVERSEAS (UK) LTDFeb 08, 2005DissolvedBusinessmanDirector
    Floor No 4 Apartment
    Calle Primera Vista Hermosa, Condominio Martha
    Panama City
    No. 4-A
    Republic Of Panama
    PanamaPanamanian
    TRANSATLANTIC RE CORPORATION LIMITEDJan 03, 2005Converted / ClosedManagerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    PRIMEX ALLIANCE LTDDec 29, 2004DissolvedLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    KASTLETRADE LIMITEDDec 14, 2004DissolvedCompany DirectorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    LOCKET CONSULTING LIMITEDDec 14, 2004DissolvedAuditorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    RATERIX LIMITEDNov 19, 2004DissolvedLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    RINKON LIMITEDNov 15, 2004DissolvedLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    DOLEX LIMITEDNov 15, 2004DissolvedLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    GATNOM CAPITAL & FINANCIAL LIMITEDSep 02, 2004DissolvedAdvocateDirector
    Regent House
    316 Beulah Hill
    SE19 3HF London
    PanamaPanamanian
    OXFORDCOURT LIMITEDAug 19, 2004DissolvedConsultantSecretary
    Regent House 316 Beulah Hill
    London
    SE19 3HF
    Panamanian
    INDUSTRIAL CAPITAL LIMITEDAug 09, 2004DissolvedBusinessmanDirector
    Floor No 4 Apartment No. 4-A
    Calle Primera Vista Hermosa, Condominio Martha
    Panama City
    Republic Of Panama
    PanamaPanamanian
    RANSWEEL TRADING LIMITEDMar 01, 2004Oct 23, 2017DissolvedAttorneyDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    GOLAND LTDMar 31, 2005Feb 11, 2013DissolvedLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    ENTELOS LIMITEDNov 19, 2004Nov 02, 2011DissolvedLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    GINTER LIMITEDNov 19, 2004Nov 02, 2011DissolvedLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    MADEYRA LTDJan 20, 2005Jan 11, 2011DissolvedLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    EDILCAN VENTURES LTDDec 29, 2004Dec 17, 2009DissolvedLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    BRONK TRADE LIMITEDFeb 24, 2005Feb 09, 2009DissolvedFinancial AdvisorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    ALBENT INVESTMENTS LIMITEDMay 04, 2005Dec 01, 2008DissolvedFinancial AdvisorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    LUXURY INVESTMENTS LTDSep 27, 2005Feb 12, 2008ActiveLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    PREMIO LIMITEDNov 19, 2004Nov 15, 2007DissolvedLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    CEDRIC LIMITEDNov 15, 2004Oct 25, 2007DissolvedLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    PRISTON LIMITEDNov 15, 2004Oct 25, 2007DissolvedLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    COLDWELL LIMITEDNov 16, 2004Oct 15, 2007DissolvedLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    AM DIRECT LTD.Oct 12, 2005Oct 12, 2007DissolvedAuditorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    GERONIMUS & MCMILLAN LIMITEDNov 15, 2004Oct 01, 2007DissolvedLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    LENS CONSULTING LIMITEDFeb 11, 2005Jan 20, 2007DissolvedFinancial AdvisorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    STRAYTON INVEST LIMITEDNov 25, 2004Nov 01, 2006DissolvedAuditorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    DALECORT SERVICES LIMITEDFeb 11, 2005Jun 01, 2006DissolvedFinancial AdvisorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    LEST INVEST LIMITEDFeb 24, 2005Feb 22, 2006DissolvedFinancial AdvisorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    MCCHERRY TRADING LIMITEDFeb 19, 2002Feb 17, 2006DissolvedBusinessmanDirector
    Floor No 4 Apartment No. 4-A
    Calle Primera Vista Hermosa, Condominio Martha
    Panama City
    Republic Of Panama
    PanamaPanamanian
    ABRO FINANCIAL LIMITEDFeb 24, 2005Feb 16, 2006DissolvedFinancial AdvisorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of 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.
    • license: CC0