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Verna DE NELSON

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Total number of appointments 97

Date of birth
December 1964

PETROMILIA LTD. (07113152)

Company status
Dissolved
Correspondence address
5th, Street House No. 59-10c, Ciudad Redial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
29 December 2009
Resigned on
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

FILTEX TRADING LTD. (03497092)

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

QUANTA STEEL LIMITED (06622714)

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

AREX INVESTMENTS LIMITED (06952984)

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

HORIZON GLOBAL TRADE LIMITED (06517355)

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

EN.T.T. INVESTMENTS LIMITED (04982456)

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
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

MOMENTUM FILM HOUSE LIMITED (04299494)

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

TEXTILE TRADING AND SERVICES LIMITED (03787184)

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

THE MAGIC LAMP INVESTMENTS LIMITED (05515144)

Company status
Dissolved
Correspondence address
5th, Street House #59-1oc, Ciudad Radial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
18 March 2010
Resigned on
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

BROOKS INVESTMENTS LIMITED (03391615)

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
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

INITIATIVE TRADING LTD. (03459405)

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

NIKCAM INVESTMENTS LIMITED (05473615)

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

EKROPOL LTD. (07113177)

Company status
Dissolved
Correspondence address
5th, Street House No. #59-10c, Ciudad Redial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
29 December 2009
Resigned on
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED (04316547)

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

ANCRENT INVESTMENTS LIMITED (04646057)

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

INTERFER INVESTMENTS LTD (06333058)

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

VIMAR SERVICES LIMITED (03986289)

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

NEWCHEM INVESTMENTS LIMITED (05383369)

Company status
Dissolved
Correspondence address
5th Street, House #59-1oc, Ciudad Radial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
18 March 2010
Resigned on
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

ZW INVESTMENTS LIMITED (07010099)

Company status
Dissolved
Correspondence address
5th, Street House, #59-10c Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
Role Resigned
Director
Appointed on
4 September 2009
Resigned on
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Bus Director

WORLD COAL INVESTMENTS LIMITED (06665179)

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

GENERAL TRADING SYSTEM LIMITED (04090768)

Company status
Dissolved
Correspondence address
5th, Street, House No. #59-10c Ciudad Redial Juan Diaz, Panama City, Panama
Role Resigned
Director
Appointed on
21 June 2010
Resigned on
12 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

SEA GLOBAL MANAGEMENT & INVEST LIMITED (05592188)

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

PLUTO OVERSEAS TRADING LIMITED (06642979)

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

CHRONOS TRADING LIMITED (04092958)

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

BRIMET INVESTMENTS LIMITED (06133132)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama, Republic Of Panama
Role Resigned
Director
Appointed on
10 September 2008
Resigned on
16 March 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

NORTHCROSS SERVICES LIMITED (03938929)

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
13 March 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

TEXTILE TRADING AND SERVICES LIMITED (03787184)

Company status
Dissolved
Correspondence address
6th Floor, 32 Ludgate Hill, London, EC4M 7DR
Role Resigned
Director
Appointed on
21 June 2010
Resigned on
21 June 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Director