Fermin Milciades CASTANEDAS CHACON

Total number of appointments 93

• Date of birth: May 1961

HORTA TRADING LTD (06690030)

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

PROMODENT INVEST LLP (OC339930)

• 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

BONUSLAND TRADE LLP (OC339927)

• 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

LINSTON SERVICES LTD (06689927)

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

GODBRIGHT CAPITAL LLP (OC339934)

• 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

FINDALE TRADE LLP (OC339443)

• Company status: Dissolved
• Correspondence address: Parque Lefevre, Condominio Maria #5d, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 18 August 2008
• Country of residence: Panama

SUNBERG IMPORT LLP (OC339442)

• Company status: Dissolved
• Correspondence address: Parque Lefevre, Condominio Maria #5d, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 18 August 2008
• Country of residence: Panama

ROISON FINANCE LLP (OC339441)

• Company status: Dissolved
• Correspondence address: Parque Lefevre, Condominio Maria #5d, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 18 August 2008
• Country of residence: Panama

AM (ASSET MANAGEMENT) INVESTMENT LTD (06625396)

• Company status: Dissolved
• Correspondence address: Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama
• Role: Director
• Appointed on: 20 June 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

NORTON SALES LLP (OC364841)

• Company status: Dissolved
• Correspondence address: District Parque Lefevre, 7th Street, Build. Maria, Apart. 5-B, Panama City, Panama, -
• Role (Resigned): LLP Designated Member
• Appointed on: 10 May 2018
• Resigned on: 18 March 2019
• Country of residence: Panama

GE MATERIALS LTD. (05810049)

• Company status: Dissolved
• Correspondence address: Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parquelefebre, Panama City, Panama
• Role (Resigned): Secretary
• Appointed on: 9 May 2006
• Resigned on: 8 May 2015
• Nationality: Panamanian

LEYSON PARTNERS LTD (07147343)

• Company status: Dissolved
• Correspondence address: Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 28 January 2015
• Nationality: Panamanian

MNS PROJECT MANAGEMENT LLP (OC346421)

• Company status: Dissolved
• Correspondence address: Calle Septima, Condominio Maria, Corregimiento De Parque Lefebe, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 16 June 2009
• Resigned on: 29 December 2014
• Country of residence: Panama

ENITERO LLP (SO302498)

• Company status: Dissolved
• Correspondence address: Calle Septima, Condiminio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 9 September 2009
• Resigned on: 11 August 2014
• Country of residence: Panama

CELTIC STYLE LLP (OC311522)

• Company status: Dissolved
• Correspondence address: Calle Septima, Condominio Maria, Corregimiento, De Parque Lefebre, Panama City, Panama, -
• Role (Resigned): LLP Designated Member
• Appointed on: 20 January 2012
• Resigned on: 14 January 2014
• Country of residence: Panama

BRENDEX SALES LTD (07051977)

• Company status: Dissolved
• Correspondence address: Calle Septima, Condominio Maria No. 58, Corregimiento, De Parque Lefebre, Panama City, Panama
• Role (Resigned): Secretary
• Appointed on: 21 October 2009
• Resigned on: 30 May 2013
• Nationality: Panamanian

PROFINVEST LIMITED (06837075)

• Company status: Dissolved
• Correspondence address: Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parquelefebre, Panama City, Panama
• Role (Resigned): Secretary
• Appointed on: 4 March 2009
• Resigned on: 29 January 2013
• Nationality: Panamanian

UNITED BUSINESS SERVICES CORPORATE LLP (OC356310)

• Company status: Dissolved
• Correspondence address: Calle Septima, Condominio Maria No 5b, Corregimiento De Parque Lefebre, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 8 July 2010
• Resigned on: 15 March 2012
• Country of residence: Panama

MEBIUS COMMERCE LLP (SO302594)

• Company status: Dissolved
• Correspondence address: Calle Septima, Condominio Maria No.5b, Corregimiento, De Parque Lefebre, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 18 November 2009
• Resigned on: 22 September 2011
• Country of residence: Panama

RON INVEST LLP (SO302595)

• Company status: Dissolved
• Correspondence address: Calle Septima, Condominio Maria No.5b, Corregimiento, De Parque Lefebre, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 18 November 2009
• Resigned on: 22 September 2011
• Country of residence: Panama

SOVUN GRAIN LIMITED (07281469)

• Company status: Dissolved
• Correspondence address: Calle Septima, Condominio Maria No. 5b, Corregimiento, De Parque Lefebre, Panama City, Panama
• Role (Resigned): Secretary
• Appointed on: 11 June 2010
• Resigned on: 3 June 2011
• Nationality: Panamanian

JURAMENTUM (UK) LIMITED (05820811)

• Company status: Dissolved
• Correspondence address: Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 22 May 2007
• Nationality: Panamanian
• Occupation: Businessman

CELMERBY LIMITED (05846698)

• Company status: Active
• Correspondence address: Edificio Maria No 5 B, Parque Lefevre Calle 7, Panama, Panama
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 7 May 2007
• Nationality: Panamanian
• Occupation: Consultant