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MR ROBERTO BERNAL
Active El Dorado-home No 7, Blvd Marcasa, Panama City,
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MR ROBERTO BERNAL
Active El Dorado-home No 7, Blvd Marcasa, Panama City,
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Related Directors & Secretaries
| Director Name | Relationship | Appointments |
|---|---|---|
| 925294244 | YARDWELL LTD | - |
| 911166973 | YARDWELL LTD | - |
| 917607890 | YARDWELL LTD | - |
| 990001499 | YARDWELL LTD | - |
| 924792222 | THOMPSON INTERTRADE LIMITED | - |
| 917607890 | THOMPSON INTERTRADE LIMITED | - |
| 914142786 | THOMPSON INTERTRADE LIMITED | - |
| 990000394 | THOMPSON INTERTRADE LIMITED | - |
| 923664739 | NOSY LIMITED | - |
| 917607890 | NOSY LIMITED | - |
| 923664678 | FOREST & WOOD DEVELOPMENT LIMITED | - |
| 910649524 | FOREST & WOOD DEVELOPMENT LIMITED | - |
| 990000394 | FOREST & WOOD DEVELOPMENT LIMITED | - |
| 917607890 | FOREST & WOOD DEVELOPMENT LIMITED | - |
| 914247168 | SOFT COMMODITIES LTD. | - |
| 905180451 | SOFT COMMODITIES LTD. | - |
| 990000111 | SOFT COMMODITIES LTD. | - |
| 907988027 | SOFT COMMODITIES LTD. | - |
| 914247168 | SOFT COMMODITIES LTD. | - |
| 905180451 | SOFT COMMODITIES LTD. | - |
| 990000111 | SOFT COMMODITIES LTD. | - |
| 907988027 | SOFT COMMODITIES LTD. | - |
| 924072363 | SAEBEES CORP LTD | - |
| 917607890 | SAEBEES CORP LTD | - |
| 923664741 | NUTRINVEST LIMITED | - |
| 917607890 | NUTRINVEST LIMITED | - |
| 923664677 | CHEMIMPEX LIMITED | - |
| 910649524 | CHEMIMPEX LIMITED | - |
| 990000394 | CHEMIMPEX LIMITED | - |
| 911748296 | CHEMIMPEX LIMITED | - |
| 917607890 | CHEMIMPEX LIMITED | - |
| 923664680 | MILLSTAY LIMITED | - |
| 910649524 | MILLSTAY LIMITED | - |
| 990000394 | MILLSTAY LIMITED | - |
| 917607890 | MILLSTAY LIMITED | - |
| 923664748 | UZBALTTRANS LIMITED | - |
| 917607890 | UZBALTTRANS LIMITED | - |
| 990000394 | GENEVA PARTNERS (OVERSEAS) LIMITED | - |
| 911271478 | GENEVA PARTNERS (OVERSEAS) LIMITED | - |
| 906355850 | FINEXIM INTERNATIONAL LIMITED | - |
| 990000394 | FINEXIM INTERNATIONAL LIMITED | - |
| 914247168 | ENIZ CAPITAL INVESTMENT LIMITED | - |
| 990000394 | ENIZ CAPITAL INVESTMENT LIMITED | - |
| 914247168 | ENIZ CAPITAL INVESTMENT LIMITED | - |
| 990000394 | ENIZ CAPITAL INVESTMENT LIMITED | - |
| 906355850 | HKF LIMITED | - |
| 908264212 | HKF LIMITED | - |
| 990000008 | HKF LIMITED | - |
| 990000009 | HKF LIMITED | - |
| 906355850 | COURT AND BOWLED LIMITED | - |
| 908264212 | COURT AND BOWLED LIMITED | - |
| 990000008 | COURT AND BOWLED LIMITED | - |
| 990000009 | COURT AND BOWLED LIMITED | - |
| 914247168 | ARTACTIVE LIMITED | - |
| 908485980 | ARTACTIVE LIMITED | - |
| 908264212 | ARTACTIVE LIMITED | - |
| 990000008 | ARTACTIVE LIMITED | - |
| 990000009 | ARTACTIVE LIMITED | - |
| 914247168 | DULAT LIMITED | - |
| 990000008 | DULAT LIMITED | - |
| 990000009 | DULAT LIMITED | - |
| 916018469 | DULAT LIMITED | - |
| 911638999 | DULAT LIMITED | - |
| 908907954 | DULAT LIMITED | - |
| 914247168 | DULAT LIMITED | - |
| 990000008 | DULAT LIMITED | - |
| 990000009 | DULAT LIMITED | - |
| 916018469 | DULAT LIMITED | - |
| 911638999 | DULAT LIMITED | - |
| 908907954 | DULAT LIMITED | - |
| 906355850 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 990000008 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 990000009 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 916018469 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 911638999 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 908907954 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 906355850 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 990000008 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 990000009 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 916018469 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 911638999 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 908907954 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 914247168 | THSW (CA) LIMITED | - |
| 990000008 | THSW (CA) LIMITED | - |
| 990000009 | THSW (CA) LIMITED | - |
| 916018469 | THSW (CA) LIMITED | - |
| 911638999 | THSW (CA) LIMITED | - |
| 906355850 | CRAISTON MANAGEMENT LIMITED | - |
| 990000394 | CRAISTON MANAGEMENT LIMITED | - |
| 916018469 | CRAISTON MANAGEMENT LIMITED | - |
| 911638999 | CRAISTON MANAGEMENT LIMITED | - |
| 908907954 | CRAISTON MANAGEMENT LIMITED | - |
| 914247168 | NUTRIA COMMODITIES TRADING LTD. | - |
| 905180451 | NUTRIA COMMODITIES TRADING LTD. | - |
| 990000111 | NUTRIA COMMODITIES TRADING LTD. | - |
| 907988027 | NUTRIA COMMODITIES TRADING LTD. | - |
| 908006703 | NUTRIA COMMODITIES TRADING LTD. | - |
| 914247168 | NUTRIA COMMODITIES TRADING LTD. | - |
| 905180451 | NUTRIA COMMODITIES TRADING LTD. | - |
| 990000111 | NUTRIA COMMODITIES TRADING LTD. | - |
| 907988027 | NUTRIA COMMODITIES TRADING LTD. | - |
| 908006703 | NUTRIA COMMODITIES TRADING LTD. | - |
| 914247168 | POSTFRAME LIMITED | - |
| 990000394 | POSTFRAME LIMITED | - |
| 914247168 | GLOBAL GAS TRADING LIMITED | - |
| 990000008 | GLOBAL GAS TRADING LIMITED | - |
| 990000009 | GLOBAL GAS TRADING LIMITED | - |
| 914247168 | MEDICAL BIOTECHNOLOGY RESEARCH LIMITED | - |
| 990000409 | MEDICAL BIOTECHNOLOGY RESEARCH LIMITED | - |
| 906355850 | LINART PAPER AND STATIONERY (UK) LIMITED | - |
| 990000409 | LINART PAPER AND STATIONERY (UK) LIMITED | - |
| 914247168 | ARTEA LIMITED | - |
| 990000409 | ARTEA LIMITED | - |
| 914247168 | WINGS CO. LIMITED | - |
| 990000409 | WINGS CO. LIMITED | - |
| 914247168 | TBA REAL ESTATE LIMITED | - |
| 990000409 | TBA REAL ESTATE LIMITED | - |
| 906355850 | LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED | - |
| 990000409 | LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED | - |
| 914247168 | GREENHOUSE TECHNOLOGIES (UK) LIMITED | - |
| 990000409 | GREENHOUSE TECHNOLOGIES (UK) LIMITED | - |
| Secretary Name | Relationship | Appointments |
|---|---|---|
| 910386384 | YARDWELL LTD | - |
| 906778746 | YARDWELL LTD | - |
| 990001500 | YARDWELL LTD | - |
| 917607890 | THOMPSON INTERTRADE LIMITED | - |
| 990000395 | THOMPSON INTERTRADE LIMITED | - |
| 990000395 | FOREST & WOOD DEVELOPMENT LIMITED | - |
| 913921748 | FOREST & WOOD DEVELOPMENT LIMITED | - |
| 990000112 | SOFT COMMODITIES LTD. | - |
| 990003091 | SOFT COMMODITIES LTD. | - |
| 990000112 | SOFT COMMODITIES LTD. | - |
| 990003091 | SOFT COMMODITIES LTD. | - |
| 914142786 | SAEBEES CORP LTD | - |
| 990000395 | CHEMIMPEX LIMITED | - |
| 910649524 | CHEMIMPEX LIMITED | - |
| 990000395 | MILLSTAY LIMITED | - |
| 913921748 | MILLSTAY LIMITED | - |
| 917607890 | GENEVA PARTNERS (OVERSEAS) LIMITED | - |
| 990000395 | GENEVA PARTNERS (OVERSEAS) LIMITED | - |
| 914247168 | FINEXIM INTERNATIONAL LIMITED | - |
| 990000395 | FINEXIM INTERNATIONAL LIMITED | - |
| 990000395 | ENIZ CAPITAL INVESTMENT LIMITED | - |
| 990000395 | ENIZ CAPITAL INVESTMENT LIMITED | - |
| 914247168 | HKF LIMITED | - |
| 908485980 | HKF LIMITED | - |
| 990000008 | HKF LIMITED | - |
| 914247168 | COURT AND BOWLED LIMITED | - |
| 908485980 | COURT AND BOWLED LIMITED | - |
| 990000008 | COURT AND BOWLED LIMITED | - |
| 914247168 | ARTACTIVE LIMITED | - |
| 908485980 | ARTACTIVE LIMITED | - |
| 990000008 | ARTACTIVE LIMITED | - |
| 990000008 | DULAT LIMITED | - |
| 916018469 | DULAT LIMITED | - |
| 911638999 | DULAT LIMITED | - |
| 990000008 | DULAT LIMITED | - |
| 916018469 | DULAT LIMITED | - |
| 911638999 | DULAT LIMITED | - |
| 990000008 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 916018469 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 911638999 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 990000008 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 916018469 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 911638999 | KMT LIGNIN CHEMICALS (UK) LIMITED | - |
| 914247168 | THSW (CA) LIMITED | - |
| 990000008 | THSW (CA) LIMITED | - |
| 908907954 | THSW (CA) LIMITED | - |
| 914247168 | CRAISTON MANAGEMENT LIMITED | - |
| 990000395 | CRAISTON MANAGEMENT LIMITED | - |
| 908907954 | CRAISTON MANAGEMENT LIMITED | - |
| 990000112 | NUTRIA COMMODITIES TRADING LTD. | - |
| 990003091 | NUTRIA COMMODITIES TRADING LTD. | - |
| 990000112 | NUTRIA COMMODITIES TRADING LTD. | - |
| 990003091 | NUTRIA COMMODITIES TRADING LTD. | - |
| 914247168 | POSTFRAME LIMITED | - |
| 990000395 | POSTFRAME LIMITED | - |
| 914247168 | GLOBAL GAS TRADING LIMITED | - |
| 990000008 | GLOBAL GAS TRADING LIMITED | - |
| 914247168 | MEDICAL BIOTECHNOLOGY RESEARCH LIMITED | - |
| 990000410 | MEDICAL BIOTECHNOLOGY RESEARCH LIMITED | - |
| 914247168 | LINART PAPER AND STATIONERY (UK) LIMITED | - |
| 990000410 | LINART PAPER AND STATIONERY (UK) LIMITED | - |
| 914247168 | ARTEA LIMITED | - |
| 990000410 | ARTEA LIMITED | - |
| 914247168 | WINGS CO. LIMITED | - |
| 990000410 | WINGS CO. LIMITED | - |
| 914247168 | TBA REAL ESTATE LIMITED | - |
| 990000410 | TBA REAL ESTATE LIMITED | - |
| 914247168 | LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED | - |
| 990000410 | LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED | - |
| 914247168 | GREENHOUSE TECHNOLOGIES (UK) LIMITED | - |
| 990000410 | GREENHOUSE TECHNOLOGIES (UK) LIMITED | - |