Giancarlo Jaime, Mr. ESPEJO

Overview

Total number of appointments 34, 26 active appointments

INTERNATIONAL MINERAL TECHNOLOGY & INNOVATION LLP

Correspondence address: 152 Barrack Road, Belize City, Belize

Role ACTIVE: llp-designated-member

Date of birth: April 1982

Appointed on: 5 September 2024

Resigned on: 10 December 2024

: Source data

MARSIS TRADING LLP

Correspondence address: 152 Barrack Road, Belize City, Belize

Role ACTIVE: llp-designated-member

Date of birth: April 1982

Appointed on: 1 May 2024

: Source data

DASALMED LTD

Correspondence address: Suite 4031 43 Bedford Street, London, United Kingdom, WC2E 9HA

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 16 July 2021

Nationality: Belizean

: Source data

UNIS TRADE LTD

Correspondence address: Suite 23044 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 6 December 2019

Nationality: Belizean

: Source data

MEGA STAHL LTD

Correspondence address: 1523 CROSS AVE-OFF DUNGEON DRIVE, BELIZE CITY, BELIZE

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 30 August 2018

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

LIVIS INVESTMENT LTD

Correspondence address: 6-8 DARTFORD ROAD, OFFICE 6, MARCH, CAMBS, UNITED KINGDOM, PE15 8AQ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 8 February 2018

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

REMIRA LIMITED

Correspondence address: SUITE 6078 128 ALDERSGATE STREET, BARBICAN, LONDON, ENGLAND, EC1A 4AE

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 17 June 2015

Nationality: BELIZEAN

Occupation: DIRECTOR

GERMES 25 LTD

Correspondence address: 6-8 DARTFORD ROAD, OFFICE 6, MARCH, UNITED KINGDOM, PE15 8AQ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 26 January 2015

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

GERTI INVEST LTD

Correspondence address: SUITE 7010 43 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HA

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 17 October 2013

Nationality: BELIZEAN

Occupation: SECRETARY

AGROVERITAS LTD

Correspondence address: SUITE 13041 43 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HA

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 23 July 2013

Nationality: BELIZEAN

Occupation: SECRETARY

STELS INVESTMENT LTD

Correspondence address: Suite 13029 43 Bedford Street, London, England, WC2E 9HA

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 9 July 2013

Nationality: Belizean

: Source data

AMIDEN INVESTMENTS LTD

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 19 February 2013

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

AMB WORLD IMPEX LLP

Correspondence address: 22 Brondesbury Park, London, England, NW6 7DL

Role ACTIVE: llp-designated-member

Date of birth: April 1982

Appointed on: 14 December 2011

: Source data

GENERAL FREIGHT CARGO LIMITED

Correspondence address: 22 Brondesbury Park, London, England, NW6 7DL

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 20 December 2010

Nationality: Belizean

: Source data

BRINEWAY BUSINESS LIMITED

Correspondence address: Suite 4063 43 Bedford Street, London, United Kingdom, WC2E 9HA

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 18 November 2010

Nationality: Belizean

Occupation: Director

: Source data

GRETTA DEVELOPMENT LTD.

Correspondence address: SUITE 4061 10 GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3BQ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 9 November 2010

Nationality: BELIZEAN

Occupation: DIRECTOR

LEONELL TRADING LIMITED

Correspondence address: 22 Brondesbury Park, London, United Kingdom, NW6 7DL

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 8 September 2010

Nationality: Belizean

Occupation: Director

: Source data

LAVOY ALLIANCE LIMITED

Correspondence address: 7 Bell Yard, London, WC2A 2JR

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 1 August 2010

Resigned on: 25 March 2023

Nationality: Belizean

: Source data

JETLUX LTD

Correspondence address: 22 Brondesbury Park, London, England, NW6 7DL

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 6 July 2010

Resigned on: 6 June 2024

Nationality: Belizean

Occupation: Director

: Source data

BELVIT INVEST LIMITED

Correspondence address: 6-8 DARTFORD ROAD, OFFICE 6, MARCH, ENGLAND, PE15 8AQ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 1 July 2010

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

FILT TRADE LIMITED

Correspondence address: 6-8 DARTFORD ROAD, OFFICE 6, MARCH, ENGLAND, PE15 8AQ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 11 June 2010

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

BULER LTD

Correspondence address: SUITE 12 456-458 STRAND, LONDON, UNITED KINGDOM, WC2R 0DZ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 1 December 2009

Nationality: BELIZEAN

Occupation: DIRECTOR

CORYLANE BUSINESS LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 24 November 2008

Nationality: BELIZEAN

Occupation: DIRECTOR

BELLKOR INVESTMENT LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 27 August 2008

Nationality: BELIZEAN

Occupation: DIRECTOR

SKB DEVELOPMENT LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 23 July 2008

Nationality: BELIZEAN

Occupation: DIRECTOR

PRAVOCHYN LIMITED

Correspondence address: 1523 Coral Grove, Belize City, Belize

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 22 July 2008

Resigned on: 23 June 2021

Nationality: Belizean

Occupation: Accountant

: Source data

RETAIL INTERNATIONAL LTD

Correspondence address: SUITE 13014 43 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9HA

Role: Director

Date of birth: April 1982

Appointed on: 27 November 2015

Nationality: BELIZEAN

Occupation: DIRECTOR

ARIVO BUSINESS LTD

Correspondence address: 6-8 DARTFORD ROAD, OFFICE 11, MARCH, CAMBRIDGESHIRE, ENGLAND, PE15 8AQ

Role: Director

Date of birth: April 1982

Appointed on: 19 February 2013

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

VMT INVESTMENT & FINANCE CORPORATION LIMITED

Correspondence address: SUITE 12 43 BEDFORD STREET, COVENT GARDEN, LONDON, ENGLAND, WC2E 9HA

Role: Director

Date of birth: April 1982

Appointed on: 26 August 2010

Nationality: BELIZEAN

Occupation: DIRECTOR

DALECORT SERVICES LIMITED

Correspondence address: SUITE 9, 8 SHEPHERD MARKET, LONDON, UNITED KINGDOM, W1J 7JY

Role: Director

Date of birth: April 1982

Appointed on: 1 May 2010

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

LEON SHIPMANAGEMENT LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role: Director

Date of birth: April 1982

Appointed on: 10 September 2009

Nationality: BELIZEAN

Occupation: DIRECTOR

ESKREET MANAGEMENT LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role: Director

Date of birth: April 1982

Appointed on: 1 April 2009

Nationality: BELIZEAN

Occupation: ACCOUNTANT

BOLGON LIMITED

Correspondence address: 1523 Coral Grove, Belize City, Belize

Role RESIGNED: director

Date of birth: April 1982

Appointed on: 18 December 2008

Resigned on: 16 December 2009

Nationality: Belizean

Occupation: Director

: Source data

SB INVEST COMPANY LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role: Director

Date of birth: April 1982

Appointed on: 18 August 2008

Nationality: BELIZEAN

Occupation: DIRECTOR