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Delia TORRES

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Total number of appointments 9

Date of birth
October 1954

GREEN IMPEX (UK) LLP (SO302374)

Company status
Dissolved
Correspondence address
Century Tower Building, 19th Floor, Ricardo J Alfaro Avenue, Panama City, Panama, 1903
Role
LLP Designated Member
Appointed on
9 June 2009
Country of residence
Panama

TRADE CLEAR SYSTEMS LLP (SO302375)

Company status
Dissolved
Correspondence address
Century Tower Building, 19th Floor, Ricardo J Alfaro Avenue, Panama City, Panama, 1903
Role
LLP Designated Member
Appointed on
9 June 2009
Country of residence
Panama

TEHTRADEINVEST LIMITED (SC343961)

Company status
Dissolved
Correspondence address
Century Tower Building 19th Floor, Office 1903 Ricardo J Alfaro Avenue, Panama City, Panama
Role
Director
Appointed on
5 June 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Businesswoman

PILOT TRADING LIMITED (SC278750)

Company status
Dissolved
Correspondence address
Century Tower Building 19th Floor, Office 1903 Ricardo J Alfaro Avenue, Panama City, Panama
Role
Director
Appointed on
20 May 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Businesswoman

WARD ALLIANCE LTD. (05834676)

Company status
Dissolved
Correspondence address
Century Tower Building 19th Floor, Office 1903 Ricardo J Alfaro Avenue, Panama City, Panama
Role
Director
Appointed on
20 May 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Businesswoman

SCADA AUTOMATION LTD (06610747)

Company status
Dissolved
Correspondence address
Century Tower Building 19th Floor, Office 1903 Ricardo J Alfaro Avenue, Panama City, Panama
Role Resigned
Director
Appointed on
4 June 2008
Resigned on
26 June 2014
Nationality
Panamanian
Country of residence
Panama
Occupation
Businesswoman

UNICAP TRADING LIMITED (05460003)

Company status
Dissolved
Correspondence address
Century Tower Building 19th Floor, Office 1903 Ricardo J Alfaro Avenue, Panama City, Panama
Role Resigned
Director
Appointed on
25 May 2008
Resigned on
10 January 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Woman

CITYCAP DEVELOPMENT LIMITED (SC296282)

Company status
Dissolved
Correspondence address
Century Tower Building 19th Floor, Office 1903 Ricardo J Alfaro Avenue, Panama City, Panama
Role Resigned
Director
Appointed on
20 May 2008
Resigned on
10 January 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Businesswoman

ARVIN GROUP LTD (SC343962)

Company status
Dissolved
Correspondence address
Century Tower Building 19th Floor, Office 1903 Ricardo J Alfaro Avenue, Panama City, Panama
Role Resigned
Director
Appointed on
5 June 2008
Resigned on
5 June 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Businesswoman