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Verna DE NELSON

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Total number of appointments 97

Date of birth
December 1964

PALLADIUM OVERSEAS INVESTMENTS LIMITED (06475643)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

MMT TRADING & INVESTMENTS LIMITED (06632991)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

GLOBAL MEAT TRADING, DISTRIBUTION AND INVESTMENTS LIMITED (06528421)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

UNIFIED CONSULTING & MANAGEMENT LIMITED (06259592)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Republic Of Panama, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

HIGH FASHION TRADING INTERNATIONAL (UK) LTD (06635962)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

LONIKA INVESTMENTS & CONSULTANCY LIMITED (06470336)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

GLOBAL AGENCY CO. LIMITED (06010245)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

PLACE VENDOME MEDIA LTD. (06385584)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

ROCKCORE MINERALS & METALS INVESTMENTS LIMITED (06663932)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
4 August 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

PICCADILLY METAL & IRON INVESTMENT LIMITED (07233390)

Company status
Dissolved
Correspondence address
5th Street, House 59-10c, Cuidad Radial Juan Diaz, Panama City, Republic Of Panama
Role Resigned
Director
Appointed on
23 April 2010
Resigned on
22 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

REGENT TOWER INVESTMENTS LIMITED (07233364)

Company status
Dissolved
Correspondence address
5th Street, House 59-10c, Cuidad Radial Juan Diaz, Panama City, Republic Of Panama
Role Resigned
Director
Appointed on
23 April 2010
Resigned on
22 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

IRONMET INVESTMENTS LIMITED (05308197)

Company status
Dissolved
Correspondence address
5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
Role Resigned
Director
Appointed on
7 September 2010
Resigned on
22 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

METAL WORLD & INVESTMENT LIMITED (07221589)

Company status
Dissolved
Correspondence address
5th Street, House#59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
13 April 2010
Resigned on
22 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

KEY METALS INVESTMENTS LIMITED (05308178)

Company status
Dissolved
Correspondence address
5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
Role Resigned
Director
Appointed on
7 September 2010
Resigned on
22 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

BLOWERRYL METAL LIMITED (07221583)

Company status
Dissolved
Correspondence address
5th Street, House#59-10c, Ciudad Radical Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
13 April 2010
Resigned on
21 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

DIGITAL EUROPEAN COMPANY LIMITED (05152709)

Company status
Dissolved
Correspondence address
5th Street House 59-10c, Ciudad Radial Juan Diaz, Panama City
Role Resigned
Director
Appointed on
18 March 2010
Resigned on
21 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

WOLFSON TRADING LIMITED (03817243)

Company status
Dissolved
Correspondence address
5th Street House#59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
Role Resigned
Director
Appointed on
8 July 2010
Resigned on
20 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

WORLDWIDE IRON INVESTMENTS LIMITED (07236301)

Company status
Dissolved
Correspondence address
5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
27 April 2010
Resigned on
20 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
None

WORLDWIDE METAL INVESTMENTS LIMITED (07236281)

Company status
Dissolved
Correspondence address
5th Street, House #59-10c, Ciudad Radical Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
27 April 2010
Resigned on
20 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
None

J & W HYGIENE TECHNOLOGIES LTD (06332662)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
10 September 2008
Resigned on
20 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

KENWOODS INVESTMENTS & SERVICES LIMITED (05925666)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
18 March 2010
Resigned on
20 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

RIVER IRON & STEEL INVESTMENT LIMITED (05185774)

Company status
Dissolved
Correspondence address
5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
Role Resigned
Director
Appointed on
7 September 2010
Resigned on
20 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

NORVILEX TECHNOLOGIES LIMITED (07458754)

Company status
Active
Correspondence address
5th Street, House#59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
Role Resigned
Director
Appointed on
2 December 2010
Resigned on
20 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

MONTBERRY INVESTMENT LIMITED (03890058)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
16 April 2010
Resigned on
20 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

COBER INVESTMENTS LIMITED (05912246)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
16 April 2010
Resigned on
19 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

ASC ART STRUCTURES CONSTRUCTION LIMITED (05179806)

Company status
Dissolved
Correspondence address
5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
Role Resigned
Director
Appointed on
7 September 2010
Resigned on
19 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

INTERSCRAP INVESTMENT LIMITED (05702054)

Company status
Dissolved
Correspondence address
House #59-10c, 5th Street, Ciudad Radial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
16 April 2010
Resigned on
19 July 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

METALMONDE STEEL TRADING LIMITED (04835936)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City
Role Resigned
Director
Appointed on
16 April 2010
Resigned on
18 March 2015
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

WADECREEK INVESTMENT LIMITED (07164840)

Company status
Dissolved
Correspondence address
5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
22 February 2010
Resigned on
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

FSN COMPANY LIMITED (05605050)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
Role Resigned
Director
Appointed on
7 September 2010
Resigned on
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

STONE STEEL INVESTMENTS LIMITED (07452731)

Company status
Dissolved
Correspondence address
5th Street House#59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
Role Resigned
Director
Appointed on
26 November 2010
Resigned on
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

RAIN PRODUCTIONS LIMITED (05147191)

Company status
Dissolved
Correspondence address
5th Street, House 59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
16 April 2010
Resigned on
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

ROTAL LIMITED (07022593)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
17 September 2009
Resigned on
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

INTPAPER INVESTMENT LIMITED (06951531)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
3 July 2009
Resigned on
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

ARAL INTERNATIONAL LIMITED (06521992)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
10 September 2008
Resigned on
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Director