Lilia Judith TOVAR DE LEON

Total number of appointments 23

• Date of birth: July 1970

SCENTIATECH INVESTMENTS LIMITED (09647254)

• Company status: Dissolved
• Correspondence address: Cl De Tena, C P 288 Vista Del Valle Iii, Panama, Panama, N/A
• Role: Director
• Appointed on: 19 June 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

NORTH GRASSLAND FARMING LTD. (09567201)

• Company status: Dissolved
• Correspondence address: Cl De Tena, C P 288 Vista Del Valle Iii, Panama, Panama, N/A
• Role: Director
• Appointed on: 29 April 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

PHELD LIMITED (09198301)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 1 September 2014
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

TANGERINE CONSULTING & MANAGEMENT LIMITED (09013158)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 28 April 2014
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

ALL METALS BUSINESS LIMITED (08729346)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 11 October 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

SILVERSMITH OVERSEAS LIMITED (08729354)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 11 October 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

ASHBURN INVESTMENTS LTD. (08684669)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 10 September 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

GREENORE MINING LTD. (06102139)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 12 July 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

M.W. REAL ESTATE INVESTMENTS LTD. (08585876)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 26 June 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

HALLAWAY BUSINESS SOLUTIONS LTD. (08480520)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 9 April 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

ARTEC INVESTMENTS LTD. (08218709)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 18 September 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

PLUTO OVERSEAS TRADING LIMITED (06642979)

• Company status: Dissolved
• Correspondence address: Cl De Tena C P 288, Vista Del Valle Iii, Panama City, Panama
• Role: Director
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Director

INTERFOOD DISTRIBUTION LTD. (08017319)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 3 April 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

NEW FUTURE INVESTMENT LIMITED (08000340)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 21 March 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

GENOTRADE INVESTMENTS LTD (07964793)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 24 February 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

PDR TRADE INVESTMENT LTD (07962666)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 23 February 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

STARCHITECTS INVESTMENTS LIMITED (07866800)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 1 December 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

BELLOHORIZON INVESTMENTS LIMITED (07818327)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role: Director
• Appointed on: 20 October 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

STEELALLIED SERVICES LIMITED (07616512)

• Company status: Dissolved
• Correspondence address: Cl De Tena, C P288, Vista Del Valle Iii, City Of Panama, Republic Of Panama
• Role: Director
• Appointed on: 27 April 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

AVENUE INVESTMENTS CORPORATION LIMITED (08398174)

• Company status: Dissolved
• Correspondence address: 10 Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR
• Role (Resigned): Director
• Appointed on: 12 May 2015
• Resigned on: 17 July 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

BALMEX LIMITED (07907605)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role (Resigned): Director
• Appointed on: 12 June 2013
• Resigned on: 8 February 2016
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

GLENMORE SOLUTIONS LIMITED (09270409)

• Company status: Dissolved
• Correspondence address: 1st Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role (Resigned): Director
• Appointed on: 20 October 2014
• Resigned on: 7 October 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

MEK OIL TRADING LIMITED (07823120)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
• Role (Resigned): Director
• Appointed on: 25 October 2011
• Resigned on: 12 December 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director