Izeth Del Carmen Samudio TAPIA

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: Active
• 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: Active
• 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