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Verna DE NELSON

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Total number of appointments 97

Date of birth
December 1964

MERLAN INVESTMENT AND SERVICES LIMITED (03817249)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama, N/A
Role
Director
Appointed on
3 August 2011
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

SORTLEIGH INVESTMENTS LIMITED (07531108)

Company status
Dissolved
Correspondence address
5th, Street House 59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
Role
Director
Appointed on
16 February 2011
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

FOCUS ENTERTAINMENT & INVESTMENTS LIMITED (07456841)

Company status
Dissolved
Correspondence address
5th Street, Ciudad Radial Juan Diaz, Panama City, Panama, HOUSE 59-10C
Role
Director
Appointed on
1 December 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

UNIVERSAL STEEL DISTRIBUTION LTD. (07315135)

Company status
Dissolved
Correspondence address
5th, Street House, No. 59-10c Ciudad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
15 July 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

WESTERN TRADE & CO LIMITED (03214340)

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

ROVER TRADING & CO LIMITED (03248201)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Ciudad Redial Juan Diaz,, Panama City, Republic Of Panama
Role
Director
Appointed on
21 June 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

L.N.P. INVESTMENT LIMITED (03858072)

Company status
Dissolved
Correspondence address
House, No. #59-10c, 5th Street House Ciudad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
21 June 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

BORROUGHS REAL ESTATE INVESTMENTS LTD (06542158)

Company status
Dissolved
Correspondence address
5th, Street, House No.#59-10c Ciudad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
21 June 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

UNIMET TRADING & SERVICES LIMITED (05977487)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c Cuidad Radial Juan Diaz, Panama City, Republic Of Panama
Role
Director
Appointed on
16 June 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

ARES TRADING LTD (03451698)

Company status
Dissolved
Correspondence address
5th Street House 59-10c, Ciuded Radial Juan Diaz, Panama City, Republic Of Panama
Role
Director
Appointed on
16 June 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

COMMOTRADE SERVICES LTD (05107569)

Company status
Dissolved
Correspondence address
Street House 59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
Role
Director
Appointed on
16 June 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

PARTNERS HOLDING LIMITED (04827273)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City
Role
Director
Appointed on
16 April 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

FERMETAL TRADING & SERVICES LIMITED (05222650)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
16 April 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

EUROPEAN MEDIA INVESTMENT COMPANY LIMITED (05728940)

Company status
Dissolved
Correspondence address
House #59-10c, 5th Street, Ciudad Radial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
16 April 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

DARUMA CORPORATE FINANCE(UK) LIMITED (04502071)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City
Role
Director
Appointed on
16 April 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

ORION BUSINESS LIMITED (05734471)

Company status
Dissolved
Correspondence address
5th Street, 59-10c, Ciudad Radial Juan Diaz, Panama City
Role
Director
Appointed on
16 April 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

INTERGEN INVESTMENTS LIMITED (05884772)

Company status
Dissolved
Correspondence address
5th, Street, House #59-10c Ciudad Radial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
16 April 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

NEWCASTLE HOLDINGS LIMITED (04467066)

Company status
Dissolved
Correspondence address
5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City
Role
Director
Appointed on
16 April 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

PROTECH TEAM LIMITED (05872674)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
16 April 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

UPTOWN TRADING LIMITED (07146016)

Company status
Dissolved
Correspondence address
5th Street House 59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
Role
Director
Appointed on
4 February 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

NEWINGTON REAL ESTATE INVESTMENTS LIMITED (07080460)

Company status
Dissolved
Correspondence address
5th Street, House Apartment 59-10, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
Role
Director
Appointed on
18 November 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Business Director

FOCUSS MANAGEMENT INVESTMENT LIMITED (07055540)

Company status
Dissolved
Correspondence address
5th, Street House No. 59-10c, Ciudad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
23 October 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

CREATIA INVESTMENT LIMITED (07055517)

Company status
Dissolved
Correspondence address
5th, Street House No. #59-10c, Ciudad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
23 October 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

STEELCORE INDUSTRIES LIMITED (06953015)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
6 July 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

PROARCH INTERNATIONAL PROJECT & CONSULTING LTD (06842974)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
11 March 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

MARC MUSICAL INSTRUMENTS TRADE & INVESTMENTS LTD (06841211)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
10 March 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

ENOVA RESOURCES & ENERGY LTD (06805813)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
30 January 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

FVSERV TECHNOLOGY SERVICES LTD (06789793)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
13 January 2009
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

LANDPOINT CONSTRUCTION & PROPERTIES LIMITED (06309063)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
17 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

INTERFIN SERVICES LIMITED (05996951)

Company status
Dissolved
Correspondence address
5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
17 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

DMG STONE EXPORT LIMITED (06221585)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
17 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Bus Director

SPEEDWELL INVESTMENTS SERVICES LIMITED (06376153)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

BYKOSONS INDUSTRY LTD (06395510)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

PEARS PROJECTS & CONSULTING LIMITED (06645500)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

INTPAPER LIMITED (06385563)

Company status
Dissolved
Correspondence address
5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
Role
Director
Appointed on
10 September 2008
Nationality
Panamanian
Country of residence
Panama
Occupation
Director