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Carlos Alberto WEAND ORTIZ

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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