Carlos Alberto WEAND ORTIZ
Total number of appointments 72
- Date of birth
- January 1963
NM SUPPLY LTD (12177732)
- Company status
- Dissolved
- Correspondence address
- Regico Offices, 153 The High Street Parade, Watford, United Kingdom, WD17 1NA
- Role
- Director
- Appointed on
- 28 August 2019
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
P.L. AVIATION LEASE LIMITED (06015097)
- Company status
- Dissolved
- Correspondence address
- Office 232, Regico Offices, 153, The Parade High Street, The Old Bank, Watford, Hertfordshire, WD17 1NA
- Role
- Director
- Appointed on
- 15 July 2019
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
STROY-INVEST ATROPAT LTD (12039598)
- Company status
- Dissolved
- Correspondence address
- Office 251,, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England, WD17 1NA
- Role
- Director
- Appointed on
- 7 June 2019
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
KARSAS INVEST LTD (12013577)
- Company status
- Dissolved
- Correspondence address
- Office 249,, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom, WD17 1NA
- Role
- Director
- Appointed on
- 23 May 2019
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
AER ALTER ENERGY RESOURCES LTD. (07638935)
- Company status
- Active
- Correspondence address
- Office 271, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Active
- Director
- Appointed on
- 21 May 2019
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
GREEN ENERGY CAPITAL INVESTMENT LTD. (07638777)
- Company status
- Active
- Correspondence address
- Office 270, The Old Bank, Regico Offices, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Active
- Director
- Appointed on
- 18 May 2019
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
NORD INTER LIMITED (07643752)
- Company status
- Dissolved
- Correspondence address
- Office 242, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role
- Director
- Appointed on
- 25 April 2019
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
BARRETT INDUSTRIAL LIMITED (05717709)
- Company status
- Active
- Correspondence address
- Office 216, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Active
- Director
- Appointed on
- 21 February 2019
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
CMR CORPORATION LIMITED (07463384)
- Company status
- Active
- Correspondence address
- Office 518, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Active
- Director
- Appointed on
- 12 February 2019
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
WELROY TECHNOLOGY LTD. (06857165)
- Company status
- Dissolved
- Correspondence address
- Office 200, The Old Bank,, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA
- Role
- Director
- Appointed on
- 30 January 2019
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
WEST LINE GROUP LTD (11771986)
- Company status
- Active
- Correspondence address
- Office 201, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom, WD17 1NA
- Role Active
- Director
- Appointed on
- 16 January 2019
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
CONTINENTAL STREAM LTD (05989687)
- Company status
- Dissolved
- Correspondence address
- Office 321, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role
- Director
- Appointed on
- 1 January 2019
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
CLS - COMPLETE LOGISTICS SOLUTIONS LTD. (07463395)
- Company status
- Dissolved
- Correspondence address
- Office 8, 176 Finchley Road, London, United Kingdom, NW3 6BT
- Role
- Director
- Appointed on
- 4 December 2018
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
INVESTMENTS PROPERTY PRODUCTION LTD. (08291125)
- Company status
- Dissolved
- Correspondence address
- Office 170, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role
- Director
- Appointed on
- 26 September 2018
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
MIRTEX GROUP LTD (11549070)
- Company status
- Active
- Correspondence address
- Office 150, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Active
- Director
- Appointed on
- 3 September 2018
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
CONCEPT PROJECT B LTD (08705842)
- Company status
- Active
- Correspondence address
- Office 140, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Active
- Director
- Appointed on
- 15 August 2018
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
SEAMUS GROUP LTD (NI654364)
- Company status
- Dissolved
- Correspondence address
- Office 157, 54 Bloomfield Avenue, Moat House, Belfast, United Kingdom, BT5 5AD
- Role
- Director
- Appointed on
- 16 July 2018
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
LION ALLIANCE EUROPEAN LTD (11435374)
- Company status
- Active
- Correspondence address
- Office 380, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Active
- Director
- Appointed on
- 27 June 2018
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
KARBUS INVESTMENTS LTD. (08475474)
- Company status
- Dissolved
- Correspondence address
- Office 265, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role
- Director
- Appointed on
- 30 May 2018
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
M&V MANAGEMENT LTD (11380065)
- Company status
- Active
- Correspondence address
- Office 402, Regico Offices,, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Active
- Director
- Appointed on
- 24 May 2018
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
EUSTON SKY LTD. (09863971)
- Company status
- Dissolved
- Correspondence address
- Office 177, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role
- Director
- Appointed on
- 1 May 2018
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
INTEGRAL TEXTILE RESOURCES LTD. (05732251)
- Company status
- Dissolved
- Correspondence address
- Office 217, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role
- Director
- Appointed on
- 9 April 2018
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
MEDICAPLUS (UK) LTD (04606772)
- Company status
- Dissolved
- Correspondence address
- Regent House, 316 Beulah Hill, London, SE19 3HF
- Role
- Director
- Appointed on
- 16 June 2016
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Consultant
OUTSOURCE DEVELOPMENT LTD. (08457657)
- Company status
- Active
- Correspondence address
- Office 319, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, United Kingdom, WD17 1NA
- Role Resigned
- Director
- Appointed on
- 5 April 2018
- Resigned on
- 15 April 2024
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
BORDAN ALLIANCE LTD. (10393357)
- Company status
- Active
- Correspondence address
- Office 112, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Resigned
- Director
- Appointed on
- 4 September 2018
- Resigned on
- 9 November 2023
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
ITALIAN TOP BRANDS LTD (11518009)
- Company status
- Dissolved
- Correspondence address
- Office 146, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, United Kingdom, WD17 1NA
- Role Resigned
- Director
- Appointed on
- 15 August 2018
- Resigned on
- 14 August 2023
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
TARCOM ENTERPRISES LIMITED (03966253)
- Company status
- Active
- Correspondence address
- Office 244, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Resigned
- Director
- Appointed on
- 6 April 2018
- Resigned on
- 17 October 2022
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
TBS SHIPPING LTD (11562624)
- Company status
- Dissolved
- Correspondence address
- Office 156, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Resigned
- Director
- Appointed on
- 11 September 2018
- Resigned on
- 10 September 2022
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
KVAVER LTD. (08998977)
- Company status
- Dissolved
- Correspondence address
- Office 128, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Resigned
- Director
- Appointed on
- 5 July 2018
- Resigned on
- 14 June 2022
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
PERUGINO LTD (11962189)
- Company status
- Active
- Correspondence address
- Office 234, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Resigned
- Director
- Appointed on
- 25 April 2019
- Resigned on
- 13 May 2022
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
MOSFLOWLINE LTD. (06849666)
- Company status
- Active
- Correspondence address
- Office 26,, 22 Notting Hill Gate, London, United Kingdom, W11 3JE
- Role Resigned
- Director
- Appointed on
- 17 March 2018
- Resigned on
- 17 March 2022
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
AVIABIZ TRADING LTD. (10331607)
- Company status
- Dissolved
- Correspondence address
- Office 116, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Resigned
- Director
- Appointed on
- 23 July 2018
- Resigned on
- 16 August 2021
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
TURBO AVIA SECURITIES LTD. (10327080)
- Company status
- Dissolved
- Correspondence address
- Office 114,, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Resigned
- Director
- Appointed on
- 23 July 2018
- Resigned on
- 11 August 2021
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
AIR HOLD ASSETS LTD. (10320261)
- Company status
- Dissolved
- Correspondence address
- Office 115,, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
- Role Resigned
- Director
- Appointed on
- 23 July 2018
- Resigned on
- 8 August 2021
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
MAURO INTERNATIONAL LTD. (10819579)
- Company status
- Dissolved
- Correspondence address
- 15 Foxfield Close, Northwood, London, England, HA6 3NU
- Role Resigned
- Director
- Appointed on
- 3 July 2018
- Resigned on
- 3 July 2021
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director