CARLOS ALBERTO WEAND ORTIZ

Total number of appointments 12, 8 active appointments

PROLOG LOGISTICS EUROPE LTD

Correspondence address
OFFICE 324, REGICO OFFICES, THE OLD BANK,, 153 THE PARADE, HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1963
Appointed on
29 January 2021
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

HARISMA COMMUNICATIONS LIMITED

Correspondence address
OFFICE 323, REGICO OFFICES, THE OLD BANK, 153 THE PARADE, HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1963
Appointed on
28 January 2021
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

GOODVINE LTD

Correspondence address
OFFICE 318 REGICO OFFICES, THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1963
Appointed on
6 November 2020
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

LAMIA GROUP LTD

Correspondence address
OFFICE 304, REGICO OFFICES 153 THE PARADE HIGH STR, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1963
Appointed on
3 July 2020
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

STABFORD PROFFECIONAL LTD

Correspondence address
SUITE 7046 6 MARGARET STREET, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT34 1DF
Role ACTIVE
Director
Date of birth
January 1963
Appointed on
26 May 2020
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

UNISTYLE PRODUCTION LIMITED

Correspondence address
HOUSE 165 4TH STREET TO THE RIGHT, JUAN DEMOSTENES AROSEMENA BRISA DE ARRAIJAN, PANAMA, PANAMA
Role ACTIVE
Director
Date of birth
January 1963
Appointed on
18 February 2020
Nationality
PANAMANIAN
Occupation
DIRECTOR

AKKERHAVN LTD

Correspondence address
OFFICE 280 REGICO OFFICES, THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1963
Appointed on
6 February 2020
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

CHICAGO PROJECTS LTD.

Correspondence address
50TH STREET, GLOBAL PLAZA TOWER 19TH FLOOR, SUITE, PANAMA CITY, PANAMA, PANAMA
Role ACTIVE
Director
Date of birth
January 1963
Appointed on
3 April 2017
Nationality
PANAMANIAN
Occupation
LAWYER

TRIO ASSETS LTD.

Correspondence address
OFFICE 276, REGICO OFFICES, THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
8 November 2019
Resigned on
14 January 2020
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

LEATHER TRADE LIMITED

Correspondence address
OFFICE 254 REGICO OFFICES, THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
26 June 2019
Resigned on
11 September 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

GO FISHING INTERNATIONAL LTD

Correspondence address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Role
Director
Date of birth
January 1963
Appointed on
7 December 2018
Nationality
PANAMANIAN
Occupation
LEGAL ASSISTANT

CASH BANK LIMITED

Correspondence address
SUITE 7053 10 GREAT RUSSELL STREET, LONDON, UNITED KINGDOM, WC1B 3BQ
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
15 March 2016
Resigned on
15 March 2016
Nationality
PANAMANIAN
Occupation
DIRECTOR