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Izeth Del Carmen Samudio TAPIA

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Total number of appointments 31

Date of birth
September 1972

ADL UNIT LTD. (07075456)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif.Altos De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
13 November 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

SD ALLIANCE LTD. (06890080)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
17 September 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

REDNEX INVEST LTD (07573281)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
10 September 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

MG STAR LTD. (05938688)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
4 September 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

ASD INDUSTRY LTD (11522212)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo,, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
17 August 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

REGERA TRADE LTD (11522085)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo,, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
16 August 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

BRADBURY MANAGEMENT LIMITED (03231155)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
30 July 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

BERNET LTD. (06651541)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
28 July 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

AIF SNG LTD. (06596954)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
13 June 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

SEARAIL EXPEDITION CO., LTD. (06972257)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
8 June 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

FERTADO LIMITED (04483867)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
7 June 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

DION TRADE LTD. (06612906)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
4 June 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

AVIA ALLIANCE LTD. (06612878)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
4 June 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

RTM ALLIANCE LTD (07649137)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
11 May 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

ALTERA TRADE IMPEX LTD (06586368)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
7 May 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

OVERSEAS CARGO TRANSPORTATION LTD (07573263)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
22 March 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

ADM TECHNOLOGY LTD. (06231693)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role
Director
Appointed on
13 March 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

ELLISTER LIMITED (04582830)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Pan
Role
Director
Appointed on
9 March 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

BT LOGISTICS LTD. (06231706)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role Resigned
Director
Appointed on
7 December 2018
Resigned on
7 February 2022
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

NBS COMPLEX LTD. (06420594)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role Resigned
Director
Appointed on
3 February 2018
Resigned on
13 January 2022
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

VESTEX TRADE LTD (06834943)

Company status
Active
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role Resigned
Director
Appointed on
13 December 2018
Resigned on
21 October 2021
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

GLOBAL COMMERCE AND INVEST LTD. (06825396)

Company status
Active
Correspondence address
Calle Tercera, Rio Abajo, Edif.Altos De Loma Bonita, Apto No 5-5, Panama
Role Resigned
Director
Appointed on
18 February 2018
Resigned on
27 September 2021
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

DRESDEN INVESTMENTS LTD (05325663)

Company status
Active
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Pan
Role Resigned
Director
Appointed on
7 March 2018
Resigned on
17 September 2021
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

TTJ ALLIANCE LTD (08742677)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role Resigned
Director
Appointed on
13 June 2018
Resigned on
31 August 2021
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

ARTECAM LIMITED (05188984)

Company status
Active
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role Resigned
Director
Appointed on
26 July 2018
Resigned on
20 July 2021
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

RIKOTRANS LTD. (05810665)

Company status
Active
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role Resigned
Director
Appointed on
7 March 2018
Resigned on
7 May 2020
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

DEN ALLIANCE LTD. (06586298)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role Resigned
Director
Appointed on
22 May 2018
Resigned on
4 March 2020
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

RELL CONSULT LTD. (06345850)

Company status
Active
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama
Role Resigned
Director
Appointed on
4 June 2018
Resigned on
1 October 2019
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

DALLEX TRADE LTD. (05318626)

Company status
Active
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role Resigned
Director
Appointed on
11 July 2018
Resigned on
19 September 2019
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

BERNET LTD. (06651541)

Company status
Dissolved
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama
Role Resigned
Director
Appointed on
23 October 2018
Resigned on
23 October 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager

RIKOTRANS LTD. (05810665)

Company status
Active
Correspondence address
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Pan
Role Resigned
Director
Appointed on
9 March 2018
Resigned on
9 March 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Manager