AGRO-INVEST HOLDING CORPORATION LIMITED

Company number 05593281

15 officers / 12 resignations

STARWELL INTERNATIONAL LTD

• Correspondence address: PO BOX 853, Springates East, Government Road, Charlestown, Nevis
• Role: Secretary
• Appointed on: 9 July 2009

Registered in a Non European Economic Area What's this?

• Law governed: NEVIS
• Legal form: LIMITED
• Place registered: NEVIS
• Registration number: C23121

LEE, Juchun, Mr.

• Correspondence address: 1816 Singil 7 Dong, 2nd Floor Yeongdeungpo - Ku, Seoul, Republic Of Korea, 150-057
• Role: Director
• Date of birth: December 1975
• Appointed on: 16 October 2011
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Consultant

TRENDMAX INC.

• Correspondence address: 8 Copthall, Roseau Valley, Dominica, 00152
• Role: Director
• Appointed on: 3 October 2012

Registered in a Non European Economic Area What's this?

• Law governed: THE DOMINICA IBC COMPANIES ACT
• Legal form: IBC
• Place registered: THE COMMONWEALTH OF DOMINICA
• Registration number: 16587

GERLI, Ismael Enrique

• Correspondence address: Costa Del Este, Urbani Zation, Costa Bella, Casa D-72, Panama
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 20 April 2007
• Nationality: Panamanian

LOPEZ, Yelly Edith

• Correspondence address: Las Acacias 2,, Casa 76, Panama
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 1 April 2008
• Nationality: Panama
• Occupation: Office Manager

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 9 July 2009

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005

BANGER, Danny, Mr.

• Correspondence address: Apt 7, 44 Rathmines Road Upper, Rathmines, Dublin, Ireland, 06
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 9 July 2009
• Resigned on: 16 October 2011
• Nationality: Latvian
• Country of residence: Ireland
• Occupation: Business Consulting

CASTILLO, Olivia Del Carmen

• Correspondence address: Sector 7,, Casa 54b, Panama
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 20 April 2007
• Resigned on: 1 April 2008
• Nationality: Panamanian
• Occupation: Office Manager

GERLI, Ismael Enrique

• Correspondence address: Costa Del Este, Urbani Zation, Costa Bella, Casa D-72, Panama
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 October 2005
• Resigned on: 20 April 2007
• Nationality: Panamanian
• Occupation: Attorney

LOPEZ, Yelly Edith

• Correspondence address: Las Acacias 2,, Casa 76, Panama
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 20 April 2007
• Resigned on: 1 April 2008
• Nationality: Panama
• Occupation: Office Manager

URIETA, Nilka

• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 July 2006
• Resigned on: 20 April 2007
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Office Manager

CAPITAL NOMEES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Director
• Appointed on: 1 April 2008
• Resigned on: 9 July 2009

FYNEL LIMITED

• Correspondence address: 9 Zinonos Kitieos Street Office 3, Nicosia, 2406, Cyprus
• Role (Resigned): Director
• Appointed on: 9 July 2009
• Resigned on: 3 October 2012

Registered in a European Economic Area What's this?

• Place registered: CYPRUS
• Registration number: HE159384

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005