Carlos Alberto WEAND ORTIZ

Total number of appointments 72

• Date of birth: January 1963

NM SUPPLY LTD (12177732)

• Company status: Dissolved
• Correspondence address: Regico Offices, 153 The High Street Parade, Watford, United Kingdom, WD17 1NA
• Role: Director
• Appointed on: 28 August 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

P.L. AVIATION LEASE LIMITED (06015097)

• Company status: Dissolved
• Correspondence address: Office 232, Regico Offices, 153, The Parade High Street, The Old Bank, Watford, Hertfordshire, WD17 1NA
• Role: Director
• Appointed on: 15 July 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

STROY-INVEST ATROPAT LTD (12039598)

• Company status: Dissolved
• Correspondence address: Office 251,, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England, WD17 1NA
• Role: Director
• Appointed on: 7 June 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

KARSAS INVEST LTD (12013577)

• Company status: Dissolved
• Correspondence address: Office 249,, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom, WD17 1NA
• Role: Director
• Appointed on: 23 May 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

AER ALTER ENERGY RESOURCES LTD. (07638935)

• Company status: Active
• Correspondence address: Office 271, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Active): Director
• Appointed on: 21 May 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

GREEN ENERGY CAPITAL INVESTMENT LTD. (07638777)

• Company status: Active
• Correspondence address: Office 270, The Old Bank, Regico Offices, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Active): Director
• Appointed on: 18 May 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

NORD INTER LIMITED (07643752)

• Company status: Dissolved
• Correspondence address: Office 242, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role: Director
• Appointed on: 25 April 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

BARRETT INDUSTRIAL LIMITED (05717709)

• Company status: Active
• Correspondence address: Office 216, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Active): Director
• Appointed on: 21 February 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

CMR CORPORATION LIMITED (07463384)

• Company status: Active
• Correspondence address: Office 518, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Active): Director
• Appointed on: 12 February 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

WELROY TECHNOLOGY LTD. (06857165)

• Company status: Dissolved
• Correspondence address: Office 200, The Old Bank,, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA
• Role: Director
• Appointed on: 30 January 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

WEST LINE GROUP LTD (11771986)

• Company status: Active
• Correspondence address: Office 201, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom, WD17 1NA
• Role (Active): Director
• Appointed on: 16 January 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

CONTINENTAL STREAM LTD (05989687)

• Company status: Dissolved
• Correspondence address: Office 321, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role: Director
• Appointed on: 1 January 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

CLS - COMPLETE LOGISTICS SOLUTIONS LTD. (07463395)

• Company status: Dissolved
• Correspondence address: Office 8, 176 Finchley Road, London, United Kingdom, NW3 6BT
• Role: Director
• Appointed on: 4 December 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

INVESTMENTS PROPERTY PRODUCTION LTD. (08291125)

• Company status: Dissolved
• Correspondence address: Office 170, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role: Director
• Appointed on: 26 September 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

MIRTEX GROUP LTD (11549070)

• Company status: Active
• Correspondence address: Office 150, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Active): Director
• Appointed on: 3 September 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

CONCEPT PROJECT B LTD (08705842)

• Company status: Active
• Correspondence address: Office 140, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Active): Director
• Appointed on: 15 August 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

SEAMUS GROUP LTD (NI654364)

• Company status: Dissolved
• Correspondence address: Office 157, 54 Bloomfield Avenue, Moat House, Belfast, United Kingdom, BT5 5AD
• Role: Director
• Appointed on: 16 July 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

LION ALLIANCE EUROPEAN LTD (11435374)

• Company status: Active
• Correspondence address: Office 380, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Active): Director
• Appointed on: 27 June 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

KARBUS INVESTMENTS LTD. (08475474)

• Company status: Dissolved
• Correspondence address: Office 265, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role: Director
• Appointed on: 30 May 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

M&V MANAGEMENT LTD (11380065)

• Company status: Active
• Correspondence address: Office 402, Regico Offices,, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Active): Director
• Appointed on: 24 May 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

EUSTON SKY LTD. (09863971)

• Company status: Dissolved
• Correspondence address: Office 177, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role: Director
• Appointed on: 1 May 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

INTEGRAL TEXTILE RESOURCES LTD. (05732251)

• Company status: Dissolved
• Correspondence address: Office 217, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role: Director
• Appointed on: 9 April 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

OUTSOURCE DEVELOPMENT LTD. (08457657)

• Company status: Active
• Correspondence address: Office 319, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, United Kingdom, WD17 1NA
• Role (Active): Director
• Appointed on: 5 April 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

MEDICAPLUS (UK) LTD (04606772)

• Company status: Dissolved
• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role: Director
• Appointed on: 16 June 2016
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Consultant

BORDAN ALLIANCE LTD. (10393357)

• Company status: Active
• Correspondence address: Office 112, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Resigned): Director
• Appointed on: 4 September 2018
• Resigned on: 9 November 2023
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

ITALIAN TOP BRANDS LTD (11518009)

• Company status: Dissolved
• Correspondence address: Office 146, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, United Kingdom, WD17 1NA
• Role (Resigned): Director
• Appointed on: 15 August 2018
• Resigned on: 14 August 2023
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

TARCOM ENTERPRISES LIMITED (03966253)

• Company status: Active
• Correspondence address: Office 244, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Resigned): Director
• Appointed on: 6 April 2018
• Resigned on: 17 October 2022
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

TBS SHIPPING LTD (11562624)

• Company status: Dissolved
• Correspondence address: Office 156, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Resigned): Director
• Appointed on: 11 September 2018
• Resigned on: 10 September 2022
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

KVAVER LTD. (08998977)

• Company status: Dissolved
• Correspondence address: Office 128, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Resigned): Director
• Appointed on: 5 July 2018
• Resigned on: 14 June 2022
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

PERUGINO LTD (11962189)

• Company status: Active
• Correspondence address: Office 234, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Resigned): Director
• Appointed on: 25 April 2019
• Resigned on: 13 May 2022
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

MOSFLOWLINE LTD. (06849666)

• Company status: Active
• Correspondence address: Office 26,, 22 Notting Hill Gate, London, United Kingdom, W11 3JE
• Role (Resigned): Director
• Appointed on: 17 March 2018
• Resigned on: 17 March 2022
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

AVIABIZ TRADING LTD. (10331607)

• Company status: Dissolved
• Correspondence address: Office 116, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Resigned): Director
• Appointed on: 23 July 2018
• Resigned on: 16 August 2021
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

TURBO AVIA SECURITIES LTD. (10327080)

• Company status: Dissolved
• Correspondence address: Office 114,, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Resigned): Director
• Appointed on: 23 July 2018
• Resigned on: 11 August 2021
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

AIR HOLD ASSETS LTD. (10320261)

• Company status: Dissolved
• Correspondence address: Office 115,, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Resigned): Director
• Appointed on: 23 July 2018
• Resigned on: 8 August 2021
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

MAURO INTERNATIONAL LTD. (10819579)

• Company status: Dissolved
• Correspondence address: 15 Foxfield Close, Northwood, London, England, HA6 3NU
• Role (Resigned): Director
• Appointed on: 3 July 2018
• Resigned on: 3 July 2021
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director