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Orlando BARRIA FRAGO
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    • Orlando BARRIA FRAGO

    Persona Física

    TítuloMr.
    NombreOrlando
    ApellidoBARRIA FRAGO
    Fecha de Nacimiento
    ¿Es Ejecutivo Corporativo?No
    Nombramientos
    Activo0
    Inactivo14
    Renunciado26
    Total40

    Nombramientos

    Cargos Designados
    Designado enFecha de DesignaciónFecha de RenunciaEstado de la EmpresaOcupaciónRolDirecciónPaís de ResidenciaNacionalidad
    NORD CARD LTD.01 dic 2006DisueltaBusinessmanDirector
    Floor No 4 Apartment No. 4-A
    Calle Primera Vista Hermosa, Condominio Martha
    Panama City
    Republic Of Panama
    		PanamaPanamanian
    GOODLUCK FINANCIAL LTD.25 feb 2005DisueltaBusinessmanDirector
    Dorado Lakes
    Lake Side
    C34
    Republic Of Panama
    		Panamanian
    LEST TRADE LIMITED24 feb 2005DisueltaFinancial AdvisorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    SANRIDGE OVERSEAS (UK) LTD08 feb 2005DisueltaBusinessmanDirector
    Floor No 4 Apartment
    Calle Primera Vista Hermosa, Condominio Martha
    Panama City
    No. 4-A
    Republic Of Panama
    		PanamaPanamanian
    TRANSATLANTIC RE CORPORATION LIMITED03 ene 2005Convertida/CerradaManagerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    PRIMEX ALLIANCE LTD29 dic 2004DisueltaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    KASTLETRADE LIMITED14 dic 2004DisueltaCompany DirectorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    LOCKET CONSULTING LIMITED14 dic 2004DisueltaAuditorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    RATERIX LIMITED19 nov 2004DisueltaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    RINKON LIMITED15 nov 2004DisueltaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    DOLEX LIMITED15 nov 2004DisueltaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    GATNOM CAPITAL & FINANCIAL LIMITED02 sept 2004DisueltaAdvocateDirector
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		PanamaPanamanian
    OXFORDCOURT LIMITED19 ago 2004DisueltaConsultantSecretario
    Regent House 316 Beulah Hill
    London
    SE19 3HF
    		Panamanian
    INDUSTRIAL CAPITAL LIMITED09 ago 2004DisueltaBusinessmanDirector
    Floor No 4 Apartment No. 4-A
    Calle Primera Vista Hermosa, Condominio Martha
    Panama City
    Republic Of Panama
    		PanamaPanamanian
    RANSWEEL TRADING LIMITED01 mar 200423 oct 2017DisueltaAttorneyDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    GOLAND LTD31 mar 200511 feb 2013DisueltaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    ENTELOS LIMITED19 nov 200402 nov 2011DisueltaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    GINTER LIMITED19 nov 200402 nov 2011DisueltaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    MADEYRA LTD20 ene 200511 ene 2011DisueltaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    EDILCAN VENTURES LTD29 dic 200417 dic 2009DisueltaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    BRONK TRADE LIMITED24 feb 200509 feb 2009DisueltaFinancial AdvisorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    ALBENT INVESTMENTS LIMITED04 may 200501 dic 2008DisueltaFinancial AdvisorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    LUXURY INVESTMENTS LTD27 sept 200512 feb 2008ActivaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    PREMIO LIMITED19 nov 200415 nov 2007DisueltaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    CEDRIC LIMITED15 nov 200425 oct 2007DisueltaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    PRISTON LIMITED15 nov 200425 oct 2007DisueltaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    COLDWELL LIMITED16 nov 200415 oct 2007DisueltaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    AM DIRECT LTD.12 oct 200512 oct 2007DisueltaAuditorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    GERONIMUS & MCMILLAN LIMITED15 nov 200401 oct 2007DisueltaLawyerDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    LENS CONSULTING LIMITED11 feb 200520 ene 2007DisueltaFinancial AdvisorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    STRAYTON INVEST LIMITED25 nov 200401 nov 2006DisueltaAuditorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    DALECORT SERVICES LIMITED11 feb 200501 jun 2006DisueltaFinancial AdvisorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    LEST INVEST LIMITED24 feb 200522 feb 2006DisueltaFinancial AdvisorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    MCCHERRY TRADING LIMITED19 feb 200217 feb 2006DisueltaBusinessmanDirector
    Floor No 4 Apartment No. 4-A
    Calle Primera Vista Hermosa, Condominio Martha
    Panama City
    Republic Of Panama
    		PanamaPanamanian
    ABRO FINANCIAL LIMITED24 feb 200516 feb 2006DisueltaFinancial AdvisorDirector
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian
    2Siguiente

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0