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  • Orlando BARRIA FRAGO

    Pessoa Física

    TítuloMr.
    Primeiro NomeOrlando
    Último NomeBARRIA FRAGO
    Data de Nascimento
    É Executivo CorporativoNão
    Nomeações
    Ativo0
    Inativo14
    Renunciado26
    Total40

    Nomeações

    Oficiais Nomeados
    Nomeado paraData de NomeaçãoData de RenúnciaSituação da EmpresaOcupaçãoFunçãoEndereçoPaís de ResidênciaNacionalidade
    NORD CARD LTD.01/12/2006DissolvidaBusinessmanDiretor
    Floor No 4 Apartment No. 4-A
    Calle Primera Vista Hermosa, Condominio Martha
    Panama City
    Republic Of Panama
    PanamaPanamanian
    GOODLUCK FINANCIAL LTD.25/02/2005DissolvidaBusinessmanDiretor
    Dorado Lakes
    Lake Side
    C34
    Republic Of Panama
    Panamanian
    LEST TRADE LIMITED24/02/2005DissolvidaFinancial AdvisorDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    SANRIDGE OVERSEAS (UK) LTD08/02/2005DissolvidaBusinessmanDiretor
    Floor No 4 Apartment
    Calle Primera Vista Hermosa, Condominio Martha
    Panama City
    No. 4-A
    Republic Of Panama
    PanamaPanamanian
    TRANSATLANTIC RE CORPORATION LIMITED03/01/2005Convertida/FechadaManagerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    PRIMEX ALLIANCE LTD29/12/2004DissolvidaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    KASTLETRADE LIMITED14/12/2004DissolvidaCompany DirectorDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    LOCKET CONSULTING LIMITED14/12/2004DissolvidaAuditorDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    RATERIX LIMITED19/11/2004DissolvidaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    RINKON LIMITED15/11/2004DissolvidaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    DOLEX LIMITED15/11/2004DissolvidaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    GATNOM CAPITAL & FINANCIAL LIMITED02/09/2004DissolvidaAdvocateDiretor
    Regent House
    316 Beulah Hill
    SE19 3HF London
    PanamaPanamanian
    OXFORDCOURT LIMITED19/08/2004DissolvidaConsultantSecretário
    Regent House 316 Beulah Hill
    London
    SE19 3HF
    Panamanian
    INDUSTRIAL CAPITAL LIMITED09/08/2004DissolvidaBusinessmanDiretor
    Floor No 4 Apartment No. 4-A
    Calle Primera Vista Hermosa, Condominio Martha
    Panama City
    Republic Of Panama
    PanamaPanamanian
    RANSWEEL TRADING LIMITED01/03/200423/10/2017DissolvidaAttorneyDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    GOLAND LTD31/03/200511/02/2013DissolvidaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    ENTELOS LIMITED19/11/200402/11/2011DissolvidaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    GINTER LIMITED19/11/200402/11/2011DissolvidaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    MADEYRA LTD20/01/200511/01/2011DissolvidaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    EDILCAN VENTURES LTD29/12/200417/12/2009DissolvidaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    BRONK TRADE LIMITED24/02/200509/02/2009DissolvidaFinancial AdvisorDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    ALBENT INVESTMENTS LIMITED04/05/200501/12/2008DissolvidaFinancial AdvisorDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    LUXURY INVESTMENTS LTD27/09/200512/02/2008AtivaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    PREMIO LIMITED19/11/200415/11/2007DissolvidaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    CEDRIC LIMITED15/11/200425/10/2007DissolvidaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    PRISTON LIMITED15/11/200425/10/2007DissolvidaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    COLDWELL LIMITED16/11/200415/10/2007DissolvidaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    AM DIRECT LTD.12/10/200512/10/2007DissolvidaAuditorDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    GERONIMUS & MCMILLAN LIMITED15/11/200401/10/2007DissolvidaLawyerDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    LENS CONSULTING LIMITED11/02/200520/01/2007DissolvidaFinancial AdvisorDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    STRAYTON INVEST LIMITED25/11/200401/11/2006DissolvidaAuditorDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    DALECORT SERVICES LIMITED11/02/200501/06/2006DissolvidaFinancial AdvisorDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    LEST INVEST LIMITED24/02/200522/02/2006DissolvidaFinancial AdvisorDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian
    MCCHERRY TRADING LIMITED19/02/200217/02/2006DissolvidaBusinessmanDiretor
    Floor No 4 Apartment No. 4-A
    Calle Primera Vista Hermosa, Condominio Martha
    Panama City
    Republic Of Panama
    PanamaPanamanian
    ABRO FINANCIAL LIMITED24/02/200516/02/2006DissolvidaFinancial AdvisorDiretor
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    Republic Of PanamaPanamanian

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0