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Fermin Milciades CASTANEDAS CHACON

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Total number of appointments 93

Date of birth
May 1961

BRONTON LLP (OC349582)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No 5b Corregimiento, De Parque Lefebre, Panama City, Panama
Role
LLP Designated Member
Appointed on
27 October 2009
Country of residence
Panama

WILTON CONTRACTS LTD (07051930)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
Secretary
Appointed on
21 October 2009
Nationality
Panamanian

DOLSON PARTNERS LTD (07051894)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
Secretary
Appointed on
21 October 2009
Nationality
Panamanian

MALIA PROFIT LLP (SO302543)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
LLP Designated Member
Appointed on
14 October 2009
Country of residence
Panama

ARDEKO LLP (SO302544)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
LLP Designated Member
Appointed on
14 October 2009
Country of residence
Panama

FORBERG SALES LTD (07026753)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
Secretary
Appointed on
23 September 2009
Nationality
Panamanian

EXTON PARTNERS LTD (07026787)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
Secretary
Appointed on
23 September 2009
Nationality
Panamanian

NORVIL LIMITED (07026758)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
Secretary
Appointed on
23 September 2009
Nationality
Panamanian

COSTA MANAGEMENT LLP (SO302495)

Company status
Dissolved
Correspondence address
Calle Septima, Condiminio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
LLP Designated Member
Appointed on
8 September 2009
Country of residence
Panama

ORIGO TRADING LLP (SO302497)

Company status
Dissolved
Correspondence address
Calle Septima, Condiminio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
LLP Designated Member
Appointed on
8 September 2009
Country of residence
Panama

NOLTON SALES LLP (SO302496)

Company status
Dissolved
Correspondence address
District Parque Lefevre, 7th Street, Build. Maria, Apart. 5-B, Panama City, Panama, -
Role
LLP Designated Member
Appointed on
8 September 2009
Country of residence
Panama

ZOLTON ASSETS LLP (SO302494)

Company status
Dissolved
Correspondence address
Calle Septima, Condiminio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
LLP Designated Member
Appointed on
8 September 2009
Country of residence
Panama

PLOMBERG LIMITED (SC365071)

Company status
Dissolved
Correspondence address
Calle Septima, Condomino Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
Director
Appointed on
4 September 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Businessman

OLENTO LIMITED (07008075)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
Secretary
Appointed on
3 September 2009
Nationality
Panamanian

SALTON INVEST LTD (07008209)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
Secretary
Appointed on
3 September 2009
Nationality
Panamanian

SYNTEK ALLIANCE LTD (06981281)

Company status
Dissolved
Correspondence address
Calle Septima, Condomino Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
Director
Appointed on
5 August 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Businessman

REALITYME INVESTMENTS LTD (05913031)

Company status
Dissolved
Correspondence address
Calle Septima, Condomino Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
Director
Appointed on
5 August 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Businessman

EMERSON INVEST LTD (06962823)

Company status
Dissolved
Correspondence address
Calle Septima, Condomino Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
Director
Appointed on
15 July 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

LINDEN ASSETS LTD (SC358391)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parquelefebre, Panama City, Panama
Role
Secretary
Appointed on
20 April 2009
Nationality
Panamanian

ROLSON INVEST LTD (SC358393)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parquelefebre, Panama City, Panama
Role
Secretary
Appointed on
20 April 2009
Nationality
Panamanian

OLBERG FINANCE LTD (06837109)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parquelefebre, Panama City, Panama
Role
Secretary
Appointed on
4 March 2009
Nationality
Panamanian

WELBERG FINANCE LTD (06797522)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parquelefebre, Panama City, Panama
Role
Secretary
Appointed on
21 January 2009
Nationality
Panamanian

DELINVEST LIMITED (06797468)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parquelefebre, Panama City, Panama
Role
Secretary
Appointed on
21 January 2009
Nationality
Panamanian

ALCALUT LIMITED (06728670)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
Secretary
Appointed on
21 October 2008
Nationality
Panamanian

STROKEN SERVICES LTD (06728750)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parquelefebre, Panama City, Panama
Role
Secretary
Appointed on
21 October 2008
Nationality
Panamanian

KORES SOLUTIONS LTD (06728712)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parquelefebre, Panama City, Panama
Role
Secretary
Appointed on
21 October 2008
Nationality
Panamanian

BIEN INVESTMENTS LTD (06728717)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parquelefebre, Panama City, Panama
Role
Secretary
Appointed on
21 October 2008
Nationality
Panamanian

TOLINEKS PROPERTIES LLP (OC340883)

Company status
Active
Correspondence address
District Parque Lefevre, 7th Street, Build. Maria, Apart. 5-B, Panama City, Panama, -
Role Active
LLP Designated Member
Appointed on
17 October 2008
Country of residence
Panama

MONTA DEVELOPMENTS LLP (OC340881)

Company status
Dissolved
Correspondence address
Parque Lefevre, Condominio Maria #5d, Panama City, Panama
Role
LLP Designated Member
Appointed on
17 October 2008
Country of residence
Panama

GRINBERG SERVICES LLP (OC340882)

Company status
Dissolved
Correspondence address
Parque Lefevre, Condominio Maria #5d, Panama City, Panama
Role
LLP Designated Member
Appointed on
17 October 2008
Country of residence
Panama

POLBERG CONTRACTS LLP (OC340880)

Company status
Dissolved
Correspondence address
Parque Lefevre, Condominio Maria #5d, Panama City, Panama
Role
LLP Designated Member
Appointed on
17 October 2008
Country of residence
Panama

AMSERV CONSULTING LLP (OC340879)

Company status
Active
Correspondence address
District Parque Lefevre, 7th Street, Build. Maria, Apart. 5-B, Panama City, Panama, -
Role Active
LLP Designated Member
Appointed on
17 October 2008
Country of residence
Panama

POLYGAME FINANCE LLP (OC339931)

Company status
Dissolved
Correspondence address
Parque Lefevre, Condominio Maria #5d, Panama City, Panama
Role
LLP Designated Member
Appointed on
5 September 2008
Country of residence
Panama

FINTEK DEVELOPMENT LTD (06689932)

Company status
Dissolved
Correspondence address
Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama
Role
Secretary
Appointed on
5 September 2008
Nationality
Panamanian

CYANFIELD TRADE LLP (OC339932)

Company status
Dissolved
Correspondence address
Parque Lefevre, Condominio Maria #5d, Panama City, Panama
Role
LLP Designated Member
Appointed on
5 September 2008
Country of residence
Panama