Izeth Del Carmen Samudio, Mrs. TAPIA

Total number of appointments 23, 15 active appointments

VESTEX TRADE LTD

Correspondence address
Calle Tercera, Rio Abajo Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role ACTIVE
director
Date of birth
September 1972
Appointed on
13 December 2018
Resigned on
21 October 2021
Nationality
Panamanian
Occupation
Manager

BT LOGISTICS LTD.

Correspondence address
Calle Tercera, Rio Abajo Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role ACTIVE
director
Date of birth
September 1972
Appointed on
7 December 2018
Resigned on
7 February 2022
Nationality
Panamanian
Occupation
Manager

ADL UNIT LTD.

Correspondence address
CALLE TERCERA, RIO ABAJO EDIF.ALTOS DE LOMA BONITA, APTO NO 5-5, PANAMA
Role ACTIVE
Director
Date of birth
September 1972
Appointed on
13 November 2018
Nationality
PANAMANIAN
Occupation
MANAGER

ASD INDUSTRY LTD

Correspondence address
CALLE TERCERA, RIO ABAJO, EDIF. ALTOS DE LOMA BONI, APTO NO 5-5, PANAMA
Role ACTIVE
Director
Date of birth
September 1972
Appointed on
17 August 2018
Nationality
PANAMANIAN
Occupation
MANAGER

BERNET LTD.

Correspondence address
CALLE TERCERA, RIO ABAJO EDIF. ALTOS DE LOMA BONIT, APTO NO 5-5, PANAMA
Role ACTIVE
Director
Date of birth
September 1972
Appointed on
28 July 2018
Nationality
PANAMANIAN
Occupation
MANAGER

ARTECAM LIMITED

Correspondence address
Calle Tercera, Rio Abajo Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role ACTIVE
director
Date of birth
September 1972
Appointed on
26 July 2018
Resigned on
20 July 2021
Nationality
Panamanian
Occupation
Manager

TTJ ALLIANCE LTD

Correspondence address
CALLE TERCERA, RIO ABAJO EDIF. ALTOS, DE LOMA BONI, APTO NO 5-5, PANAMA
Role ACTIVE
Director
Date of birth
September 1972
Appointed on
13 June 2018
Nationality
PANAMANIAN
Occupation
MANAGER

SEARAIL EXPEDITION CO., LTD.

Correspondence address
CALLE TERCERA, RIO ABAJO EDIF. ALTOS, DE LOMA BONI, APTO NO 5-5, PANAMA
Role ACTIVE
Director
Date of birth
September 1972
Appointed on
8 June 2018
Nationality
PANAMANIAN
Occupation
MANAGER

FERTADO LIMITED

Correspondence address
CALLE TERCERA, RIO ABAJO EDIF. ALTOS, DE LOMA BONI, APTO NO 5-5, PANAMA
Role ACTIVE
Director
Date of birth
September 1972
Appointed on
7 June 2018
Nationality
PANAMANIAN
Occupation
MANAGER

RTM ALLIANCE LTD

Correspondence address
CALLE TERCERA, RIO ABAJO EDIF. ALTOS, DE LOMA BONI, APTO NO 5-5, PANAMA
Role ACTIVE
Director
Date of birth
September 1972
Appointed on
11 May 2018
Nationality
PANAMANIAN
Occupation
MANAGER

RELLFAX LTD.

Correspondence address
CALLE TERCERA RIO ABAJO, EDIF. ALTOS, DE LOMA BONITA, APTO NO 5-5, PANAMA
Role ACTIVE
Director
Date of birth
September 1972
Appointed on
10 April 2018
Nationality
PANAMANIAN
Occupation
MANAGER

IST ALLIANCE LTD

Correspondence address
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Role ACTIVE
Director
Date of birth
September 1972
Appointed on
15 March 2018
Nationality
PANAMANIAN
Occupation
MANAGER

Average house price in the postcode EC2A 4NE £3,724,000

DRESDEN INVESTMENTS LTD

Correspondence address
CALLE TERCERA RIO ABAJO, EDIF. ALTOS, DE LOMA BONITA, APTO NO 5-5, PAN
Role ACTIVE
Director
Date of birth
September 1972
Appointed on
7 March 2018
Nationality
PANAMANIAN
Occupation
MANAGER

GLOBAL COMMERCE AND INVEST LTD.

Correspondence address
Calle Tercera, Rio Abajo Edif.Altos De Loma Bonita, Apto No 5-5, Panama
Role ACTIVE
director
Date of birth
September 1972
Appointed on
18 February 2018
Resigned on
27 September 2021
Nationality
Panamanian
Occupation
Manager

NBS COMPLEX LTD.

Correspondence address
Calle Tercera, Rio Abajo Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role ACTIVE
director
Date of birth
September 1972
Appointed on
3 February 2018
Resigned on
13 January 2022
Nationality
Panamanian
Occupation
Manager

BERNET LTD.

Correspondence address
CALLE TERCERA, RIO ABAJO EDIF. ALTOS DE LOMA BONIT, APTO NO 5-5, PANAMA
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
23 October 2018
Resigned on
23 October 2018
Nationality
PANAMANIAN
Occupation
MANAGER

BRADBURY MANAGEMENT LIMITED

Correspondence address
CALLE TERCERA, RIO ABAJO EDIF. ALTOS DE LOMA BONIT, APTO NO 5-5, PANAMA
Role
Director
Date of birth
September 1972
Appointed on
30 July 2018
Nationality
PANAMANIAN
Occupation
MANAGER

DALLEX TRADE LTD.

Correspondence address
CALLE TERCERA, RIO ABAJO EDIF. ALTOS DE LOMA BONIT, APTO NO 5-5, PANAMA
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
11 July 2018
Resigned on
19 September 2019
Nationality
PANAMANIAN
Occupation
MANAGER

RELL CONSULT LTD.

Correspondence address
CALLE TERCERA, RIO ABAJO EDIF. ALTOS, DE LOMA BONI, APTO NO 5-5, PANAMA
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
4 June 2018
Resigned on
1 October 2019
Nationality
PANAMANIAN
Occupation
MANAGER

DEN ALLIANCE LTD.

Correspondence address
CALLE TERCERA, RIO ABAJO EDIF. ALTOS, DE LOMA BONI, APTO NO 5-5, PANAMA
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
22 May 2018
Resigned on
4 March 2020
Nationality
PANAMANIAN
Occupation
MANAGER

OVERSEAS CARGO TRANSPORTATION LTD

Correspondence address
CALLE TERCERA RIO ABAJO, EDIF. ALTOS, DE LOMA BONITA, APTO NO 5-5, PANAMA
Role
Director
Date of birth
September 1972
Appointed on
22 March 2018
Nationality
PANAMANIAN
Occupation
MANAGER

RIKOTRANS LTD.

Correspondence address
CALLE TERCERA RIO ABAJO, EDIF. ALTOS, DE LOMA BONITA, APTO NO 5-5, PAN
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
9 March 2018
Resigned on
9 March 2018
Nationality
PANAMANIAN
Occupation
MANAGER

RIKOTRANS LTD.

Correspondence address
CALLE TERCERA, RIO ABAJO EDIF. ALTOS, DE LOMA BONI, APTO NO 5-5, PANAMA
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
7 March 2018
Resigned on
7 May 2020
Nationality
PANAMANIAN
Occupation
MANAGER