DARFO LIMITED

Company number 05692783

3 persons with significant control / 0 statements

Ms Katia Jannette Smith Chavez

• Correspondence address: 104 Camino Real De San Antonio, Ntos Jorge Ca, San Antonio, Panama
• Notified on: 3 March 2021
• Date of birth: February 1971
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Has significant influence or control

Ms Nereida Eshter Moreno Cerrud De Serrano

• Correspondence address: Casa 413 Tercera Frente Abarroteria Youhaa, Correg. De San Francisco, Boca La Caja Calle Principal, Panama, Panama
• Notified on: 3 March 2021
• Date of birth: December 1963
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Has significant influence or control

Mr Fernando Menendez Montes

• Correspondence address: Ed. Los Rosales P.4 Ap. 13, C1 86 Transversal, San Francisco Bda. Carrasquilla, D170/015, Panama
• Notified on: 3 March 2021
• Date of birth: July 1965
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Has significant influence or control

Mr Vernon Emmanuel Salazar Zurita (Ceased)

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
• Notified on: 6 April 2016
• Ceased on: 3 March 2021
• Date of birth: October 1956
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Has significant influence or control