Andres Maximino SANCHEZ
Total number of appointments 55
- Date of birth
- November 1969
KEIR INVESTMENTS LIMITED (06702094)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Republic Of Panama
- Role
- Director
- Appointed on
- 25 November 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
BROWNLOW SERVICES LIMITED (04980562)
- Company status
- Dissolved
- Correspondence address
- Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
- Role
- Director
- Appointed on
- 29 September 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
PETER HEATING LIMITED (05907393)
- Company status
- Dissolved
- Correspondence address
- Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
- Role
- Director
- Appointed on
- 6 September 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
IMS INTERNATIONAL MEDICAL SERVICES LIMITED (03552232)
- Company status
- Dissolved
- Correspondence address
- Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
- Role
- Director
- Appointed on
- 6 September 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
GREEN COLL (U.K.) LTD. (05427031)
- Company status
- Dissolved
- Correspondence address
- Casa No. 131, Barriada De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
- Role
- Director
- Appointed on
- 27 August 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
CATHCART TRADING LIMITED (05291592)
- Company status
- Dissolved
- Correspondence address
- Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
- Role
- Director
- Appointed on
- 27 August 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
L. LOUGHTON LTD (04311974)
- Company status
- Dissolved
- Correspondence address
- Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
- Role
- Director
- Appointed on
- 27 August 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
STANLEY TRADING LIMITED (04048564)
- Company status
- Dissolved
- Correspondence address
- Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
- Role
- Director
- Appointed on
- 27 August 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
KOLBER TRADING LIMITED (04927030)
- Company status
- Dissolved
- Correspondence address
- Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
- Role
- Director
- Appointed on
- 20 August 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
METAPHORA LTD (05904497)
- Company status
- Dissolved
- Correspondence address
- Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
- Role
- Director
- Appointed on
- 20 August 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
SLYTECH LIMITED (03862623)
- Company status
- Dissolved
- Correspondence address
- Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
- Role
- Director
- Appointed on
- 30 July 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
GILLOW TRADING LIMITED (04980754)
- Company status
- Dissolved
- Correspondence address
- Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
- Role
- Director
- Appointed on
- 22 July 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
CHURTON CONSULTANTS LIMITED (04983728)
- Company status
- Dissolved
- Correspondence address
- 6th Floor 32 Ludgate Hill, London, EC4M 7DR
- Role
- Director
- Appointed on
- 22 July 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
WESTERN ISLAND SHIPPING LIMITED (03905317)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Republic Of Panama
- Role
- Director
- Appointed on
- 21 June 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
PAGE5 LTD (06015138)
- Company status
- Dissolved
- Correspondence address
- 6th Floor, 32 Ludgate Hill, London, EC4M 7DR
- Role
- Director
- Appointed on
- 9 June 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
CARALOON LIMITED (04344214)
- Company status
- Dissolved
- Correspondence address
- Barrida 9, De Enero, Casa No. 131, Sector 1 Amelia Denis De Icaza, Panama, Panama
- Role
- Director
- Appointed on
- 20 April 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
WI-LIGHT LTD (06819927)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
- Role
- Director
- Appointed on
- 16 February 2009
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
BROOMDALE TRADING LIMITED (06719800)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
- Role
- Director
- Appointed on
- 9 October 2008
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
TENSH TRADING LIMITED (06700410)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
- Role
- Director
- Appointed on
- 17 September 2008
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
FIRST LORD TRADING LTD (06544213)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
- Role
- Director
- Appointed on
- 10 September 2008
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
DRAKE CAPITAL LTD (06059300)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
- Role
- Director
- Appointed on
- 10 September 2008
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD (06244882)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
- Role
- Director
- Appointed on
- 10 September 2008
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
EUROPEAN EMBROIDERY LIMITED (06204412)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
- Role
- Director
- Appointed on
- 10 September 2008
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
BLAY TRADING LIMITED (06468380)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
- Role
- Director
- Appointed on
- 10 September 2008
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
UTC INTERNATIONAL LIMITED (06084747)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
- Role
- Director
- Appointed on
- 10 September 2008
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
REDHULL LIMITED (06332636)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
- Role
- Director
- Appointed on
- 10 September 2008
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
PONTOON CHARTER INTERNATIONAL LTD (06383428)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
- Role
- Director
- Appointed on
- 10 September 2008
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
LLEIDANETWORKS SERVEIS TELEMATICS LIMITED (FC026372)
- Company status
- Active
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
- Role Active
- Director
- Appointed on
- 25 November 2005
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Clerk
BELTMORE ENTERPRISES LIMITED (05427044)
- Company status
- Dissolved
- Correspondence address
- Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
- Role Resigned
- Director
- Appointed on
- 21 August 2010
- Resigned on
- 12 December 2013
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
ANCHORLIGHT LIMITED (03513391)
- Company status
- Dissolved
- Correspondence address
- Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
- Role Resigned
- Director
- Appointed on
- 29 July 2010
- Resigned on
- 9 May 2013
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
AMA HOLDINGS LIMITED (04267347)
- Company status
- Active
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Republic Of Panama
- Role Resigned
- Director
- Appointed on
- 2 June 2010
- Resigned on
- 16 April 2013
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
FLAN SERVICES LIMITED (04344254)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Re[Ublic Of Panama
- Role Resigned
- Director
- Appointed on
- 21 June 2010
- Resigned on
- 1 February 2013
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
VISSAN LIMITED (05076787)
- Company status
- Dissolved
- Correspondence address
- Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
- Role Resigned
- Director
- Appointed on
- 21 June 2010
- Resigned on
- 1 February 2013
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
TOOK LIMITED (04344271)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Republic Of Panama
- Role Resigned
- Director
- Appointed on
- 21 June 2010
- Resigned on
- 10 September 2012
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director
KAPPAINVEST LIMITED (04344244)
- Company status
- Dissolved
- Correspondence address
- Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Republic Of Panama
- Role Resigned
- Director
- Appointed on
- 21 June 2010
- Resigned on
- 10 September 2012
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Company Director