Orlando BARRIA FRAGO

Total number of appointments 40

• Date of birth: October 1972

NORD CARD LTD. (06016742)

• Company status: Dissolved
• Correspondence address: Floor No 4 Apartment No. 4-A, Calle Primera Vista Hermosa, Condominio Martha, Panama City, Republic Of Panama
• Role: Director
• Appointed on: 1 December 2006
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businessman

GOODLUCK FINANCIAL LTD. (05376597)

• Company status: Dissolved
• Correspondence address: C34, Dorado Lakes, Lake Side, Republic Of Panama
• Role: Director
• Appointed on: 25 February 2005
• Nationality: Panamanian
• Occupation: Businessman

LEST TRADE LIMITED (05374776)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role: Director
• Appointed on: 24 February 2005
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Financial Advisor

SANRIDGE OVERSEAS (UK) LTD (05354259)

• Company status: Dissolved
• Correspondence address: No. 4-A, Floor No 4 Apartment, Calle Primera Vista Hermosa, Condominio Martha, Panama City, Republic Of Panama
• Role: Director
• Appointed on: 8 February 2005
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businessman

TRANSATLANTIC RE CORPORATION LIMITED (FC025243)

• Company status: Converted / Closed
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role: Director
• Appointed on: 3 January 2005
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Manager

PRIMEX ALLIANCE LTD (05321587)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role: Director
• Appointed on: 29 December 2004
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

KASTLETRADE LIMITED (05312693)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role: Director
• Appointed on: 14 December 2004
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Company Director

LOCKET CONSULTING LIMITED (05312657)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role: Director
• Appointed on: 14 December 2004
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Auditor

RATERIX LIMITED (05291731)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role: Director
• Appointed on: 19 November 2004
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

RINKON LIMITED (05286902)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role: Director
• Appointed on: 15 November 2004
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

DOLEX LIMITED (05286038)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role: Director
• Appointed on: 15 November 2004
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

GATNOM CAPITAL & FINANCIAL LIMITED (04497181)

• Company status: Dissolved
• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role: Director
• Appointed on: 2 September 2004
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Advocate

OXFORDCOURT LIMITED (04157689)

• Company status: Dissolved
• Correspondence address: Regent House 316 Beulah Hill, London, SE19 3HF
• Role: Secretary
• Appointed on: 19 August 2004
• Nationality: Panamanian
• Occupation: Consultant

INDUSTRIAL CAPITAL LIMITED (04893478)

• Company status: Dissolved
• Correspondence address: Floor No 4 Apartment No. 4-A, Calle Primera Vista Hermosa, Condominio Martha, Panama City, Republic Of Panama
• Role: Director
• Appointed on: 9 August 2004
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businessman

RANSWEEL TRADING LIMITED (04664925)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 1 March 2004
• Resigned on: 23 October 2017
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Attorney

GOLAND LTD (05079168)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 31 March 2005
• Resigned on: 11 February 2013
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

ENTELOS LIMITED (05291661)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 19 November 2004
• Resigned on: 2 November 2011
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

GINTER LIMITED (05291707)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 19 November 2004
• Resigned on: 2 November 2011
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

MADEYRA LTD (05338398)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 20 January 2005
• Resigned on: 11 January 2011
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

EDILCAN VENTURES LTD (05321568)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 29 December 2004
• Resigned on: 17 December 2009
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

BRONK TRADE LIMITED (05374745)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 24 February 2005
• Resigned on: 9 February 2009
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Financial Advisor

ALBENT INVESTMENTS LIMITED (05442416)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 4 May 2005
• Resigned on: 1 December 2008
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Financial Advisor

LUXURY INVESTMENTS LTD (05575542)

• Company status: Active
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 27 September 2005
• Resigned on: 12 February 2008
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

PREMIO LIMITED (05291790)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 19 November 2004
• Resigned on: 15 November 2007
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

CEDRIC LIMITED (05286025)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 15 November 2004
• Resigned on: 25 October 2007
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

PRISTON LIMITED (05286828)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 15 November 2004
• Resigned on: 25 October 2007
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

COLDWELL LIMITED (05288508)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 16 November 2004
• Resigned on: 15 October 2007
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

AM DIRECT LTD. (04963298)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 12 October 2005
• Resigned on: 12 October 2007
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Auditor

GERONIMUS & MCMILLAN LIMITED (05285915)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 15 November 2004
• Resigned on: 1 October 2007
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Lawyer

LENS CONSULTING LIMITED (05361918)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 11 February 2005
• Resigned on: 20 January 2007
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Financial Advisor

STRAYTON INVEST LIMITED (05296728)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 25 November 2004
• Resigned on: 1 November 2006
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Auditor

DALECORT SERVICES LIMITED (05362152)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 11 February 2005
• Resigned on: 1 June 2006
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Financial Advisor

LEST INVEST LIMITED (05374740)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 24 February 2005
• Resigned on: 22 February 2006
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Financial Advisor

MCCHERRY TRADING LIMITED (04376527)

• Company status: Dissolved
• Correspondence address: Floor No 4 Apartment No. 4-A, Calle Primera Vista Hermosa, Condominio Martha, Panama City, Republic Of Panama
• Role (Resigned): Director
• Appointed on: 19 February 2002
• Resigned on: 17 February 2006
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businessman

ABRO FINANCIAL LIMITED (05374720)

• Company status: Dissolved
• Correspondence address: Street 50 And 64, Plaza Varibe 105, Panama City, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 24 February 2005
• Resigned on: 16 February 2006
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Financial Advisor