ANDRES MAXIMINO SANCHEZ

Total number of appointments 12, no active appointments

BROWNLOW SERVICES LIMITED

Correspondence address
CASA NO. 131 BARRIADA 9 DE ENERO, SECTOR 1, AMELIA DENIS DE ICAZA, PANAMA, REPUBLIC OF PANAMA
Role
Director
Date of birth
November 1969
Appointed on
29 September 2010
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

PETER HEATING LIMITED

Correspondence address
CASA NO. 131 BARRIADA 9 DE ENERO, SECTOR 1, AMELIA DENIS DE ICAZA, PANAMA, REPUBLIC OF PANAMA
Role
Director
Date of birth
November 1969
Appointed on
6 September 2010
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

STANLEY TRADING LIMITED

Correspondence address
CASA NO. 131 BARRIADA 9 DE ENERO, SECTOR 1, AMELIA DENIS DE ICAZA, PANAMA, REPUBLIC OF PANAMA
Role
Director
Date of birth
November 1969
Appointed on
27 August 2010
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

CHURTON CONSULTANTS LIMITED

Correspondence address
6TH FLOOR 32 LUDGATE HILL, LONDON, EC4M 7DR
Role
Director
Date of birth
November 1969
Appointed on
22 July 2010
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

GILLOW TRADING LIMITED

Correspondence address
CASA NO. 131 BARRIADA 9 DE ENERO, SECTOR 1, AMELIA DENIS DE ICAZA, PANAMA, REPUBLIC OF PANAMA
Role
Director
Date of birth
November 1969
Appointed on
22 July 2010
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

FLAN SERVICES LIMITED

Correspondence address
BARRIADA 9 DE ENERO SECTOR 1, AMELIA DENIS DE ICAZA CASA NO 131, PANAMA, RE[UBLIC OF PANAMA
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
21 June 2010
Resigned on
1 February 2013
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

AMA HOLDINGS LIMITED

Correspondence address
BARRIADA 9 DE ENERO SECTOR 1, AMELIA DENIS DE ICAZA CASA NO 131, PANAMA, REPUBLIC OF PANAMA
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
2 June 2010
Resigned on
16 April 2013
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

CARALOON LIMITED

Correspondence address
BARRIDA 9 DE ENERO, CASA NO. 131, SECTOR 1 AMELIA DENIS DE ICAZA, PANAMA, PANAMA
Role
Director
Date of birth
November 1969
Appointed on
20 April 2010
Nationality
PANAMANIAN
Occupation
DIRECTOR

DGICOL TRADING LIMITED

Correspondence address
BARRIADA 9 DE ENERO SECTOR 1, AMELIA DENIS DE LCAZA CASA NO 131, PANAMA, PANAMA
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
10 September 2008
Resigned on
6 October 2008
Nationality
PANAMANIAN
Occupation
DIRECTOR

ORRAB LIMITED

Correspondence address
BARRIADA 9 DE ENERO SECTOR 1, AMELIA DENIS DE LCAZA CASA NO 131, PANAMA, PANAMA
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
10 September 2008
Resigned on
12 September 2008
Nationality
PANAMANIAN
Occupation
DIRECTOR

WTW FILMS LIMITED

Correspondence address
AMELIA DENIS DE ICAZA, BDA 9, DE ENERO SECTOR 1, CASA 131, PANAMA CITY, PANAMA, PANAMA, FOREIGN
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
7 October 2005
Resigned on
3 January 2006
Nationality
PANAMANIAN
Occupation
DIRECTOR

PETROINVEST CORPORATION LIMITED

Correspondence address
AMELIA DENIS DE ICAZA, BDA 9, DE ENERO SECTOR 1, CASA 131, PANAMA CITY, PANAMA, PANAMA, FOREIGN
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
11 February 2005
Resigned on
6 January 2006
Nationality
PANAMANIAN
Occupation
LEGAL ASSISTANT