Carlos Alberto WEAND ORTIZ
Persona fisica
| Titolo | Mr. |
|---|---|
| Nome | Carlos |
| Secondo nome | Alberto |
| Cognome | WEAND ORTIZ |
| Data di nascita | |
| È un dirigente societario | No |
| Incarichi | |
| Attivo | 9 |
| Inattivo | 14 |
| Dimesso | 49 |
| Totale | 72 |
Incarichi
| Nominato a | Data di nomina | Data di dimissioni | Stato della società | Professione | Ruolo | Indirizzo | Paese di residenza | Nazionalità |
|---|---|---|---|---|---|---|---|---|
| NM SUPPLY LTD | 28 ago 2019 | Sciolta | Amministratore | 153 The High Street Parade WD17 1NA Watford Regico Offices United Kingdom | Panama | Panamanian | ||
| P.L. AVIATION LEASE LIMITED | 15 lug 2019 | Sciolta | Amministratore | The Parade High Street The Old Bank WD17 1NA Watford Office 232, Regico Offices, 153 Hertfordshire | Panama | Panamanian | ||
| STROY-INVEST ATROPAT LTD | 07 giu 2019 | Sciolta | Amministratore | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 251, England | Panama | Panamanian | ||
| KARSAS INVEST LTD | 23 mag 2019 | Sciolta | Amministratore | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 249, Herts United Kingdom | Panama | Panamanian | ||
| AER ALTER ENERGY RESOURCES LTD. | 21 mag 2019 | Attiva | Amministratore | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 271, Regico Offices United Kingdom | Panama | Panamanian | ||
| GREEN ENERGY CAPITAL INVESTMENT LTD. | 18 mag 2019 | Attiva | Amministratore | Regico Offices 153 The Parade High Street WD17 1NA Watford Office 270, The Old Bank United Kingdom | Panama | Panamanian | ||
| NORD INTER LIMITED | 25 apr 2019 | Sciolta | Amministratore | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 242, Regico Offices United Kingdom | Panama | Panamanian | ||
| BARRETT INDUSTRIAL LIMITED | 21 feb 2019 | Attiva | Amministratore | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 216, Regico Offices United Kingdom | Panama | Panamanian | ||
| CMR CORPORATION LIMITED | 12 feb 2019 | Attiva | Amministratore | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 518, Regico Offices United Kingdom | Panama | Panamanian | ||
| WELROY TECHNOLOGY LTD. | 30 gen 2019 | Sciolta | Amministratore | Regico Offices 153 The Parade High Street WD17 1NA Watford Office 200, The Old Bank, | Panama | Panamanian | ||
| WEST LINE GROUP LTD | 16 gen 2019 | Attiva | Amministratore | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 201 Herts United Kingdom | Panama | Panamanian | ||
| CONTINENTAL STREAM LTD | 01 gen 2019 | Sciolta | Amministratore | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 321, Regico Offices United Kingdom | Panama | Panamanian | ||
| CLS - COMPLETE LOGISTICS SOLUTIONS LTD. | 04 dic 2018 | Sciolta | Amministratore | 176 Finchley Road NW3 6BT London Office 8 United Kingdom | Panama | Panamanian | ||
| INVESTMENTS PROPERTY PRODUCTION LTD. | 26 set 2018 | Sciolta | Amministratore | Regico Offices, The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 170 United Kingdom | Panama | Panamanian | ||
| MIRTEX GROUP LTD | 03 set 2018 | Attiva | Amministratore | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 150 United Kingdom | Panama | Panamanian | ||
| CONCEPT PROJECT B LTD | 15 ago 2018 | Attiva | Amministratore | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 140 United Kingdom | Panama | Panamanian | ||
| SEAMUS GROUP LTD | 16 lug 2018 | Sciolta | Amministratore | 54 Bloomfield Avenue Moat House BT5 5AD Belfast Office 157 United Kingdom | Panama | Panamanian | ||
| LION ALLIANCE EUROPEAN LTD | 27 giu 2018 | Attiva | Amministratore | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 380, Regico Offices United Kingdom | Panama | Panamanian | ||
| KARBUS INVESTMENTS LTD. | 30 mag 2018 | Sciolta | Amministratore | 153 The Parade High Street WD17 1NA Watford Office 265, The Old Bank United Kingdom | Panama | Panamanian | ||
| M&V MANAGEMENT LTD | 24 mag 2018 | Attiva | Amministratore | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 402, Regico Offices, United Kingdom | Panama | Panamanian | ||
| EUSTON SKY LTD. | 01 mag 2018 | Sciolta | Amministratore | The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 177, Regico Offices United Kingdom | Panama | Panamanian | ||
| INTEGRAL TEXTILE RESOURCES LTD. | 09 apr 2018 | Sciolta | Amministratore | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 217, Regico Offices United Kingdom | Panama | Panamanian | ||
| MEDICAPLUS (UK) LTD | 16 giu 2016 | Sciolta | Amministratore | Regent House 316 Beulah Hill SE19 3HF London | Panama | Panamanian | ||
| OUTSOURCE DEVELOPMENT LTD. | 05 apr 2018 | 15 apr 2024 | Sciolta | Amministratore | The Old Bank 153 The High Street Parade WD17 1NA Watford Office 319, Regico Offices United Kingdom | Panama | Panamanian | |
| BORDAN ALLIANCE LTD. | 04 set 2018 | 09 nov 2023 | Attiva | Amministratore | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 112, Regico Offices United Kingdom | Panama | Panamanian | |
| ITALIAN TOP BRANDS LTD | 15 ago 2018 | 14 ago 2023 | Sciolta | Amministratore | Regico Offices, The Old Bank 153 The High Street Parade WD17 1NA Watford Office 146 United Kingdom | Panama | Panamanian | |
| TARCOM ENTERPRISES LIMITED | 06 apr 2018 | 17 ott 2022 | Attiva | Amministratore | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 244, Regico Offices United Kingdom | Panama | Panamanian | |
| TBS SHIPPING LTD | 11 set 2018 | 10 set 2022 | Sciolta | Amministratore | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 156 United Kingdom | Panama | Panamanian | |
| KVAVER LTD. | 05 lug 2018 | 14 giu 2022 | Sciolta | Amministratore | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 128, Regico Offices United Kingdom | Panama | Panamanian | |
| PERUGINO LTD | 25 apr 2019 | 13 mag 2022 | Attiva | Amministratore | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 234, Regico Offices United Kingdom | Panama | Panamanian | |
| MOSFLOWLINE LTD. | 17 mar 2018 | 17 mar 2022 | Attiva | Amministratore | 22 Notting Hill Gate W11 3JE London Office 26, United Kingdom | Panama | Panamanian | |
| AVIABIZ TRADING LTD. | 23 lug 2018 | 16 ago 2021 | Sciolta | Amministratore | Regico Offices, The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 116 United Kingdom | Panama | Panamanian | |
| TURBO AVIA SECURITIES LTD. | 23 lug 2018 | 11 ago 2021 | Sciolta | Amministratore | Regico Offices, The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 114, United Kingdom | Panama | Panamanian | |
| AIR HOLD ASSETS LTD. | 23 lug 2018 | 08 ago 2021 | Sciolta | Amministratore | Regico Offices, The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 115, United Kingdom | Panama | Panamanian | |
| MAURO INTERNATIONAL LTD. | 03 lug 2018 | 03 lug 2021 | Sciolta | Amministratore | Foxfield Close HA6 3NU Northwood 15 London England | Panama | Panamanian |
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0