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Dunia Caviria MORENO LORENZONI

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Total number of appointments 7

Date of birth
September 1947

PARAMOUNT CAPITAL LIMITED (05838251)

Company status
Dissolved
Correspondence address
Carmel Building 6-47, Apartment 7-D, Calidonia, East 25th Street, Panama City, Panama
Role
Director
Appointed on
12 October 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Administrator

PETROINVEST CORPORATION LIMITED (05361332)

Company status
Dissolved
Correspondence address
Carmel Building 6-47, Apartment 7-D, Calidonia, East 25th Street, Panama City, Panama
Role
Director
Appointed on
12 October 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Administrator

GLOBAL REAL ESTATE COMPANY (UK) LTD (05724205)

Company status
Dissolved
Correspondence address
Carmel Building 6-47, Apartment 7-D, Calidonia, East 25th Street, Panama City, Panama
Role
Director
Appointed on
12 October 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Administrator

MILTON IMPEX LIMITED (05686599)

Company status
Dissolved
Correspondence address
Carmel Building 6-47, Apartment 7-D, Calidonia, East 25th Street, Panama City, Panama
Role
Director
Appointed on
12 October 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Administrator

ASIA PETROLEUM PLC (05723361)

Company status
Active
Correspondence address
Carmel Building 6-47, Apartment 7-D, Calidonia, East 25th Street, Panama City, Panama
Role Resigned
Director
Appointed on
12 October 2010
Resigned on
11 July 2019
Nationality
Panamanian
Country of residence
Panama
Occupation
Administrator

PETRO FUND MANAGEMENT LIMITED (05497994)

Company status
Active
Correspondence address
Carmel Building 6-47, Apartment 7-D, Calidonia, East 25th Street, Panama City, Republic Of Panama
Role Resigned
Director
Appointed on
15 June 2010
Resigned on
11 July 2019
Nationality
Panamanian
Country of residence
Panama
Occupation
Administrator

PETRO FUND MANAGEMENT LIMITED (05497994)

Company status
Active
Correspondence address
Carmel Building 6-47, Apartment 7-D, Calidonia, East 25th Street, Panama City, Republic Of Panama
Role Resigned
Director
Appointed on
8 October 2010
Resigned on
8 October 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Administrator