Andres Maximino SANCHEZ

Total number of appointments 55

• Date of birth: November 1969

MIRAS INVESTMENTS LIMITED (05094073)

• 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: 30 June 2010
• Resigned on: 9 August 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

COLLABORATION IN ORGANIZATIONS LTD (07178866)

• Company status: Dissolved
• Correspondence address: Barrida 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 4 March 2010
• Resigned on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

MABLIN LTD (06811873)

• Company status: Dissolved
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 6 February 2009
• Resigned on: 31 January 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

VOGUE SERVICES LIMITED (03966962)

• Company status: Dissolved
• Correspondence address: Barrida 9, De Enero, Sector 1, Amelia Denis De Icaza, Casa No. 131, Panama, Republic Of Panama, Panama
• Role (Resigned): Director
• Appointed on: 13 April 2010
• Resigned on: 13 July 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

MOBITRANS LTD (07007072)

• Company status: Dissolved
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 2 September 2009
• Resigned on: 18 April 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

BEECH & OAK TRADING LTD (06954767)

• Company status: Dissolved
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 7 July 2009
• Resigned on: 8 April 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

TELAB ENTERPRISES LIMITED (07113219)

• Company status: Dissolved
• Correspondence address: Barrida 9, De Enero, Sector 1 Amelia Denis De Lcaza, Casa No. 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 29 December 2009
• Resigned on: 1 February 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

CLAYTON & PARTNERS LTD (07284211)

• Company status: Dissolved
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No. 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 15 June 2010
• Resigned on: 6 September 2010
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

ALLEV TRADING LIMITED (06468377)

• Company status: Dissolved
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 10 September 2008
• Resigned on: 21 May 2010
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

KEIR INVESTMENTS LIMITED (06702094)

• Company status: Dissolved
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 18 September 2008
• Resigned on: 7 December 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

BLUEWAVE OFFSHORE SERVICES LTD (07092570)

• Company status: Dissolved
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No.131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 1 December 2009
• Resigned on: 4 December 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

TYROSH LIMITED (06700434)

• Company status: Dissolved
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 17 September 2008
• Resigned on: 21 September 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

MORCARE LIMITED (06468349)

• Company status: Dissolved
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 10 September 2008
• Resigned on: 19 March 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

LUCILOT TRADING LIMITED (06700397)

• Company status: Dissolved
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 17 September 2008
• Resigned on: 29 January 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

DGICOL TRADING LIMITED (06332684)

• Company status: Active
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 10 September 2008
• Resigned on: 6 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

GYB TRADING LIMITED (06701712)

• Company status: Dissolved
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 18 September 2008
• Resigned on: 1 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

ORRAB LIMITED (06468397)

• Company status: Active
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 10 September 2008
• Resigned on: 12 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

CHEMBRO LIMITED (06468440)

• Company status: Dissolved
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 10 September 2008
• Resigned on: 10 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

MORTDALE LIMITED (03618403)

• Company status: Dissolved
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 31 March 2003
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Clerk

PEMBROOKE LIMITED (03740591)

• Company status: Dissolved
• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 31 March 2003
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Clerk