DANELL INVEST LLP

Company number OC320211

6 officers / 4 resignations

GOREN, Zerar

• Correspondence address: L.Koidula, 3-17, Tallinn, Estonia
• Role: LLP Designated Member
• Date of birth: October 1980
• Appointed on: 14 May 2020
• Country of residence: Estonia

PETKOV, Daniel Milchev, Mr.

• Correspondence address: Druzhba 332, Block A, 1st Floor, Apt. 2, Pleven, Bulgaria
• Role: LLP Designated Member
• Date of birth: September 1985
• Appointed on: 14 May 2020
• Country of residence: Bulgaria

ARTONA GROUP S.A.

• Correspondence address: Ricardo J. Alfaro Avenue, The Century Tower, Floor No 4, Suite No 401, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 30 April 2018
• Resigned on: 14 May 2020

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

• Law governed: PANAMA
• Legal form: INCORPORATED COMPANY

ARTONA HOLDING S.A.

• Correspondence address: Plaza 2000, 10th Floor 50th Street, Panama, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 7 June 2006
• Resigned on: 30 April 2018

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

• Law governed: REPUBLIC OF PANAMA
• Legal form: INCORPORATED COMPANY

MANAGEMENT INNOVATIONS LTD.

• Correspondence address: 12 Oliaji Trade Centre, Victoria, Mahe, Seychelles
• Role (Resigned): LLP Designated Member
• Appointed on: 7 June 2006
• Resigned on: 30 April 2018

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

• Law governed: SEYCHELLES
• Legal form: INCORPORATED COMPANY

SUNROAD INVESTMENTS CORP

• Correspondence address: P.O.Box 346, Corozal Town, Central America, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 30 April 2018
• Resigned on: 14 May 2020

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

• Law governed: BELIZE
• Legal form: INCORPORATED COMPANY