Mireya Ortega DE JAEN

Total number of appointments 86

• Date of birth: September 1947

INTERNATIONAL CONSTRUCTION MACHINERY LIMITED (06410697)

• Company status: Dissolved
• Correspondence address: 27 Las Galeras, Samana, Dominican Republic
• Role: Director
• Appointed on: 12 June 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

DARREL TRADE LTD (07254976)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 17 May 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

ALPHA-ARIETIS PARTNERS LTD (07254956)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 17 May 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

SUNRISE AGENCY LTD (07255294)

• Company status: Dissolved
• Correspondence address: Las Galenas 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 17 May 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

INTEGRA ALLIANCE LTD (07254927)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 17 May 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

SETLINE COMMERCE LTD (07254899)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 17 May 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

SM INVEST LTD (07236890)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominica
• Role: Director
• Appointed on: 27 April 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

CBM AGENCY LTD (07236894)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominica
• Role: Director
• Appointed on: 27 April 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

INTERSET ALLIANCE LTD (07236887)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 27 April 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

RAM TRADE LTD (07236888)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominica
• Role: Director
• Appointed on: 27 April 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

REDCOM TRADE LTD (07236889)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 27 April 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswomen

SMART LINE LOGISTIC LTD (07187758)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 12 March 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

RBM AGENCY LTD (07165223)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 23 February 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

DENEX ALLIANCE LTD (07165235)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 23 February 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

TRADERMAX LTD (07165247)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 23 February 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

RENCOM INVEST LTD (07165259)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 23 February 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

TECOMAX LTD (07115872)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 4 January 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businessman

WESTCOM UNIT LTD (07115823)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 4 January 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

VENTA COMMERCE LIMITED (07115846)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 4 January 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

TERALEX LTD (07115874)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 4 January 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

TEOLINE LTD (07115835)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 4 January 2010
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

AVENT TRADING LTD. (07075441)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 13 November 2009
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

ESTELINE LTD. (07075422)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 13 November 2009
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

TM INVEST LTD. (07075417)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 13 November 2009
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Buisnesswoman

BIX COMMERCE LTD. (07075429)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 13 November 2009
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

KOSTCO INVESTMENT SOLUTIONS LTD. (06129075)

• Company status: Dissolved
• Correspondence address: 27 Las Galeras, Samana, Dominican Republic
• Role: Director
• Appointed on: 1 October 2009
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

TERALINE INVEST LTD. (07034100)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 29 September 2009
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

CARGOMASTER LTD. (07034140)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 29 September 2009
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

INVESTRADE LTD. (07034106)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 29 September 2009
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

ASM UNIT LTD. (07034126)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 29 September 2009
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

FDX COMMERCE LTD. (07034136)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 29 September 2009
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

TICO TRADING LTD. (07013177)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 8 September 2009
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businesswoman

T-KONSALT LTD. (06992783)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 17 August 2009
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businessman

GT UNIT LTD. (06992943)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 17 August 2009
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businessman

DMS IMPEX LTD. (06993001)

• Company status: Dissolved
• Correspondence address: Las Galeras 27, Samana, Dominican Republic
• Role: Director
• Appointed on: 17 August 2009
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Businessman