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Roberto Rodriguez BERNAL

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Total number of appointments 36

Date of birth
April 1953

YARDWELL LTD (06367383)

Company status
Active
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
Role Active
Director
Appointed on
8 November 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

THOMPSON INTERTRADE LIMITED (05992557)

Company status
Active
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
Role Active
Director
Appointed on
14 June 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

SAEBEES CORP LTD (06804226)

Company status
Dissolved
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
Role
Director
Appointed on
19 October 2017
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

FOREST & WOOD DEVELOPMENT LIMITED (05465282)

Company status
Active
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
Role Active
Director
Appointed on
9 June 2017
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

UZBALTTRANS LIMITED (08460823)

Company status
Dissolved
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
Role
Director
Appointed on
9 June 2017
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

NOSY LIMITED (08987540)

Company status
Active
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
Role Active
Director
Appointed on
9 June 2017
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

CHEMIMPEX LIMITED (05994675)

Company status
Dissolved
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
Role
Director
Appointed on
9 June 2017
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

NUTRINVEST LIMITED (08295644)

Company status
Dissolved
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
Role
Director
Appointed on
9 June 2017
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

MILLSTAY LIMITED (05525799)

Company status
Dissolved
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
Role
Director
Appointed on
9 June 2017
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

GENEVA PARTNERS (OVERSEAS) LIMITED (05763709)

Company status
Dissolved
Correspondence address
El Dorado-Home No 7, Blvd Marcasa, Panama City, Rep Panama, FOREIGN
Role
Director
Appointed on
17 August 2007
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

FINEXIM INTERNATIONAL LIMITED (05883265)

Company status
Dissolved
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
Role
Director
Appointed on
21 July 2006
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

ENIZ CAPITAL INVESTMENT LIMITED (05308829)

Company status
Dissolved
Correspondence address
El Dorado-Home No 7, Blvd Marcasa, Panama City, Rep Panama, FOREIGN
Role
Secretary
Appointed on
9 December 2004
Nationality
Panamanian
Occupation
Accountant

ENIZ CAPITAL INVESTMENT LIMITED (05308829)

Company status
Dissolved
Correspondence address
El Dorado-Home No 7, Blvd Marcasa, Panama City, Rep Panama, FOREIGN
Role
Director
Appointed on
9 December 2004
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

HKF LIMITED (04417853)

Company status
Dissolved
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
Role
Director
Appointed on
8 April 2004
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

COURT AND BOWLED LIMITED (04321181)

Company status
Dissolved
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
Role
Director
Appointed on
1 April 2004
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

CRAISTON MANAGEMENT LIMITED (04654976)

Company status
Dissolved
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
Role
Director
Appointed on
2 March 2004
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

DULAT LIMITED (04549506)

Company status
Dissolved
Correspondence address
El Dorado-Home No 7, Blvd Marcasa, Panama City, Rep Panama, FOREIGN
Role
Secretary
Appointed on
2 March 2004
Nationality
Panamanian
Occupation
Accountant

DULAT LIMITED (04549506)

Company status
Dissolved
Correspondence address
El Dorado-Home No 7, Blvd Marcasa, Panama City, Rep Panama, FOREIGN
Role
Director
Appointed on
2 March 2004
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

THSW (CA) LIMITED (04533469)

Company status
Dissolved
Correspondence address
El Dorado-Home No 7, Blvd Marcasa, Panama City, Rep Panama, FOREIGN
Role
Director
Appointed on
2 March 2004
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

KMT LIGNIN CHEMICALS (UK) LIMITED (04432388)

Company status
Active
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
Role Active
Secretary
Appointed on
2 March 2004
Nationality
Panamanian

KMT LIGNIN CHEMICALS (UK) LIMITED (04432388)

Company status
Active
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
Role Active
Director
Appointed on
2 March 2004
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

NUTRIA COMMODITIES TRADING LTD. (03613477)

Company status
Dissolved
Correspondence address
El Dorado-Home No 7, Blvd Marcasa, Panama City, Rep Panama, FOREIGN
Role
Director
Appointed on
7 July 2003
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

NUTRIA COMMODITIES TRADING LTD. (03613477)

Company status
Dissolved
Correspondence address
El Dorado-Home No 7, Blvd Marcasa, Panama City, Rep Panama, FOREIGN
Role
Secretary
Appointed on
7 July 2003
Nationality
Panamanian
Occupation
Consultant

SOFT COMMODITIES LTD. (03668584)

Company status
Dissolved
Correspondence address
El Dorado-Home No 7, Blvd Marcasa, Panama City, Rep Panama, FOREIGN
Role
Director
Appointed on
7 July 2003
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

SOFT COMMODITIES LTD. (03668584)

Company status
Dissolved
Correspondence address
El Dorado-Home No 7, Blvd Marcasa, Panama City, Rep Panama, FOREIGN
Role
Secretary
Appointed on
7 July 2003
Nationality
Panamanian
Occupation
Consultant

POSTFRAME LIMITED (04793013)

Company status
Dissolved
Correspondence address
El Dorado-Home No 7, Blvd Marcasa, Panama City, Rep Panama, FOREIGN
Role
Director
Appointed on
9 June 2003
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

LINART PAPER AND STATIONERY (UK) LIMITED (03797941)

Company status
Dissolved
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
Role
Director
Appointed on
29 June 1999
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED (03744985)

Company status
Dissolved
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
Role
Director
Appointed on
1 April 1999
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

SETCODE LIMITED (01828058)

Company status
Active
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
Role Resigned
Director
Appointed on
2 October 2017
Resigned on
7 November 2022
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

S.I.V.M.I. SOCIETE D'INVESTISSEMENT DE VALEURS MOBILIERES ET IMMOBILIERES LIMITED (05165300)

Company status
Dissolved
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama
Role Resigned
Director
Appointed on
20 September 2017
Resigned on
7 March 2019
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED (03739582)

Company status
Active
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
Role Resigned
Director
Appointed on
24 March 1999
Resigned on
20 October 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

WELMAN TRADING AND FINANCING (UK) CO. LIMITED (03739567)

Company status
Dissolved
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
Role Resigned
Director
Appointed on
24 March 1999
Resigned on
20 October 2016
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

INDRAJET CONSULTING LIMITED (05990384)

Company status
Active
Correspondence address
Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama
Role Resigned
Director
Appointed on
7 November 2006
Resigned on
4 February 2015
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

INTELLECTUAL PROPERTY LIMITED (04594908)

Company status
Dissolved
Correspondence address
El Dorado-Home No 7, Blvd Marcasa, Panama City, Rep Panama, FOREIGN
Role Resigned
Director
Appointed on
1 April 2004
Resigned on
4 July 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

GOODLIGHT LIMITED (04775660)

Company status
Dissolved
Correspondence address
El Dorado-Home No 7, Blvd Marcasa, Panama City, Rep Panama, FOREIGN
Role Resigned
Director
Appointed on
27 February 2004
Resigned on
1 March 2006
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant