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Andres Maximino SANCHEZ

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Total number of appointments 55

Date of birth
November 1969

KEIR INVESTMENTS LIMITED (06702094)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Republic Of Panama
Role
Director
Appointed on
25 November 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

BROWNLOW SERVICES LIMITED (04980562)

Company status
Dissolved
Correspondence address
Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
Role
Director
Appointed on
29 September 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

PETER HEATING LIMITED (05907393)

Company status
Dissolved
Correspondence address
Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
Role
Director
Appointed on
6 September 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

IMS INTERNATIONAL MEDICAL SERVICES LIMITED (03552232)

Company status
Dissolved
Correspondence address
Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
Role
Director
Appointed on
6 September 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

GREEN COLL (U.K.) LTD. (05427031)

Company status
Dissolved
Correspondence address
Casa No. 131, Barriada De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
Role
Director
Appointed on
27 August 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

CATHCART TRADING LIMITED (05291592)

Company status
Dissolved
Correspondence address
Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
Role
Director
Appointed on
27 August 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

L. LOUGHTON LTD (04311974)

Company status
Dissolved
Correspondence address
Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
Role
Director
Appointed on
27 August 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

STANLEY TRADING LIMITED (04048564)

Company status
Dissolved
Correspondence address
Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
Role
Director
Appointed on
27 August 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

KOLBER TRADING LIMITED (04927030)

Company status
Dissolved
Correspondence address
Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
Role
Director
Appointed on
20 August 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

METAPHORA LTD (05904497)

Company status
Dissolved
Correspondence address
Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
Role
Director
Appointed on
20 August 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

SLYTECH LIMITED (03862623)

Company status
Dissolved
Correspondence address
Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
Role
Director
Appointed on
30 July 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

GILLOW TRADING LIMITED (04980754)

Company status
Dissolved
Correspondence address
Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
Role
Director
Appointed on
22 July 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

CHURTON CONSULTANTS LIMITED (04983728)

Company status
Dissolved
Correspondence address
6th Floor 32 Ludgate Hill, London, EC4M 7DR
Role
Director
Appointed on
22 July 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

WESTERN ISLAND SHIPPING LIMITED (03905317)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Republic Of Panama
Role
Director
Appointed on
21 June 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

PAGE5 LTD (06015138)

Company status
Dissolved
Correspondence address
6th Floor, 32 Ludgate Hill, London, EC4M 7DR
Role
Director
Appointed on
9 June 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

CARALOON LIMITED (04344214)

Company status
Dissolved
Correspondence address
Barrida 9, De Enero, Casa No. 131, Sector 1 Amelia Denis De Icaza, Panama, Panama
Role
Director
Appointed on
20 April 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

WI-LIGHT LTD (06819927)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
Role
Director
Appointed on
16 February 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

BROOMDALE TRADING LIMITED (06719800)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
Role
Director
Appointed on
9 October 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

TENSH TRADING LIMITED (06700410)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
Role
Director
Appointed on
17 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

FIRST LORD TRADING LTD (06544213)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

DRAKE CAPITAL LTD (06059300)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTD (06244882)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

EUROPEAN EMBROIDERY LIMITED (06204412)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

BLAY TRADING LIMITED (06468380)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

UTC INTERNATIONAL LIMITED (06084747)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

REDHULL LIMITED (06332636)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

PONTOON CHARTER INTERNATIONAL LTD (06383428)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

LLEIDANETWORKS SERVEIS TELEMATICS LIMITED (FC026372)

Company status
Active
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Lcaza Casa No 131, Panama, Panama
Role Active
Director
Appointed on
25 November 2005
Nationality
Panamanian
Country of residence
Panama
Occupation
Clerk

BELTMORE ENTERPRISES LIMITED (05427044)

Company status
Dissolved
Correspondence address
Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
Role Resigned
Director
Appointed on
21 August 2010
Resigned on
12 December 2013
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

ANCHORLIGHT LIMITED (03513391)

Company status
Dissolved
Correspondence address
Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
Role Resigned
Director
Appointed on
29 July 2010
Resigned on
9 May 2013
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

AMA HOLDINGS LIMITED (04267347)

Company status
Active
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Republic Of Panama
Role Resigned
Director
Appointed on
2 June 2010
Resigned on
16 April 2013
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

FLAN SERVICES LIMITED (04344254)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Re[Ublic Of Panama
Role Resigned
Director
Appointed on
21 June 2010
Resigned on
1 February 2013
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

VISSAN LIMITED (05076787)

Company status
Dissolved
Correspondence address
Casa No. 131, Barriada 9 De Enero, Sector 1, Amelia Denis De Icaza, Panama, Republic Of Panama
Role Resigned
Director
Appointed on
21 June 2010
Resigned on
1 February 2013
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

TOOK LIMITED (04344271)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Republic Of Panama
Role Resigned
Director
Appointed on
21 June 2010
Resigned on
10 September 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

KAPPAINVEST LIMITED (04344244)

Company status
Dissolved
Correspondence address
Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Republic Of Panama
Role Resigned
Director
Appointed on
21 June 2010
Resigned on
10 September 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director