Lilia Judith Tovar DE LEON

Total number of appointments 32

• Date of birth: July 1970

HESNA LTD. (09827851)

• Company status: Dissolved
• Correspondence address: 10 Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR
• Role: Director
• Appointed on: 16 October 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

ARAL INTERNATIONAL LIMITED (06521992)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

FILTEX TRADING LTD. (03497092)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

CLAREMONT SERVICES & TRADING LIMITED (05164972)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

WADECREEK INVESTMENT LIMITED (07164840)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

FSN COMPANY LIMITED (05605050)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

STONE STEEL INVESTMENTS LIMITED (07452731)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

RAIN PRODUCTIONS LIMITED (05147191)

• Company status: Dissolved
• Correspondence address: 10 Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HH
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

INTPAPER INVESTMENT LIMITED (06951531)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

ELITE COSMETICS & INVESTMENTS LIMITED (05305764)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

WILKINSON INVESTMENTS SERVICES LIMITED (06294954)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

THE MAGIC LAMP INVESTMENTS LIMITED (05515144)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED (07033434)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

QUANTA STEEL LIMITED (06622714)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

TEXTILE TRADING AND SERVICES LIMITED (03787184)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

EN.T.T. INVESTMENTS LIMITED (04982456)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

SUMESA INVESTMENTS LTD. (06995235)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

INITIATIVE TRADING LTD. (03459405)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

BROOKS INVESTMENTS LIMITED (03391615)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

ANCRENT INVESTMENTS LIMITED (04646057)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

EKROPOL LTD. (07113177)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

VIMAR SERVICES LIMITED (03986289)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

NEWCHEM INVESTMENTS LIMITED (05383369)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

ZW INVESTMENTS LIMITED (07010099)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

WORLD COAL INVESTMENTS LIMITED (06665179)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

GENERAL TRADING SYSTEM LIMITED (04090768)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

SEA GLOBAL MANAGEMENT & INVEST LIMITED (05592188)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

CHRONOS TRADING LIMITED (04092958)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

NIKCAM INVESTMENTS LIMITED (05473615)

• Company status: Active
• Correspondence address: 32 Wigmore Street, 1st Floor, London, W1U 2RP
• Role (Resigned): Director
• Appointed on: 12 June 2012
• Resigned on: 31 May 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

MOMENTUM FILM HOUSE LIMITED (04299494)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role (Resigned): Director
• Appointed on: 12 June 2012
• Resigned on: 9 August 2016
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED (04316547)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role (Resigned): Director
• Appointed on: 12 June 2012
• Resigned on: 16 December 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

AREX INVESTMENTS LIMITED (06952984)

• Company status: Dissolved
• Correspondence address: 112 Princes Gardens, London, United Kingdom, W3 0LJ
• Role (Resigned): Director
• Appointed on: 12 June 2012
• Resigned on: 11 March 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director