* director search - Ricardo Vásquez - kompany

Officers

ricardo vásquez

Discover all known business and officer connections related to Ricardo Vásquez. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

RICARDO VASQUEZ
Nationality: British
Address: 2010, Australia

MIA (UK)
04180386
DISSOLVED
Date Incorporated:
Dissolved on 2014-06-10

CLARE LOUISE BETTELINO
Director - Expired
Appointed: 2012-08-29

STEVEN JAMES RUBIC
Director - Expired
Appointed: 2012-06-21

ABOGADO CUSTODIANS LIMITED ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2001-04-18
Resigned: 2001-04-26

ABOGADO NOMINEES LIMITED ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2001-04-18
Resigned: 2001-04-26

PETER WILLIAM BAKER
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-23

GARY PAUL BARNIER
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-03-28

IAN BRANNAN
Director - Resigned
Appointed: 2012-01-19
Resigned: 2012-06-21

VINCENT PATRICK BYRNE
Director - Resigned
Appointed: 2003-12-15
Resigned: 2008-08-27

DR STEPHEN JAMES DAVIS
Director - Resigned
Appointed: 2007-02-20
Resigned: 2009-02-13

COLIN EDWIN HOLLIS
Director - Resigned
Appointed: 2005-07-04
Resigned: 2008-08-27

PETER JOHN HOUSDEN
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-06-06

CLIVE JOHN
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-08-27

WALTER KMET
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-07-02

CHARLES ROBERT ADRIAN LOADER
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-29

LUCIENE JAMES LIMITED LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2001-03-15
Resigned: 2001-04-18

PETER KIRTON MACINTOSH
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-03-15

MARK MASTERSON
Director - Resigned
Appointed: 2008-04-15
Resigned: 2011-10-26

PAUL ALEXANDER MIRABELLE
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-10-15

CHESTER MOYNIHAN
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-06-21

JAMES RICHARD STUDDART REDMAYNE
Director - Resigned
Appointed: 2009-02-25
Resigned: 2011-06-15

GEOFFREY ARTHUR THOMPSON
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-09-30

DAVID VAUX
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-05-30

MARK WILSON
Director - Resigned
Appointed: 2008-06-17
Resigned: 2011-10-26

ABOGADO NOMINEES LIMITED ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-04-18
Resigned: 2001-04-26

ANGELINE EMERY
Secretary - Expired
Appointed: 2011-10-04

STEPHEN CASTLE
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-12-12

PETER JOHN HOUSDEN
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2003-06-06

CRAIG HOWARD JONES
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2004-10-13

THE COMPANY REGISTRATION AGENTS LIMITED THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2001-04-18

RICARDO VASQUEZ
Address: Panama City, Panama

HTN INDUSTRIES LLP
OC332892
LIVE
Date Incorporated:

KENSINGTON CONSULTANTS LTD KENSINGTON CONSULTANTS LTD
Member - Active
Appointed: 2010-12-01

MONTROSE ASSETS LTD MONTROSE ASSETS LTD
Member - Active
Appointed: 2010-12-01

DOKRON MANAGEMENT LTD DOKRON MANAGEMENT LTD
Member - Resigned
Appointed: 2010-01-15
Resigned: 2012-05-22

DOKRON SERVICES LTD DOKRON SERVICES LTD
Member - Resigned
Appointed: 2010-01-15
Resigned: 2010-12-01

ISMAEL GERIL
Member - Resigned
Appointed: 2007-11-19
Resigned: 2010-01-15

MG DIRECTORS LIMITED MG DIRECTORS LIMITED
Member - Resigned
Appointed: 2007-11-19
Resigned: 2007-11-19

MG SECRETARIES LIMITED MG SECRETARIES LIMITED
Member - Resigned
Appointed: 2007-11-19
Resigned: 2007-11-19

RICARDO VASQUEZ
Nationality: Nationality Unknown
Address: Panama City, Panama

ML TRADE LLP
OC320928
LIVE
Date Incorporated:

SHERBROOK ASSETS LTD
Member - Resigned
Appointed: 2010-06-23
Resigned: 2016-08-01

WHITMOORE SOLUTIONS LTD
Member - Resigned
Appointed: 2010-06-23
Resigned: 2016-08-01

ISMAEL ENRIQUE GERLI
Member - Resigned
Appointed: 2006-07-12
Resigned: 2010-06-23

MG DIRECTORS LIMITED
Member - Resigned
Appointed: 2006-07-12
Resigned: 2006-07-12

MG SECRETARIES LIMITED
Member - Resigned
Appointed: 2006-07-12
Resigned: 2006-07-12

MONTER IMPEX LTD
Member - Active
Appointed: 2016-08-01

SOLTER MANAGEMENT LTD
Member - Active
Appointed: 2016-08-01

MONTER IMPEX LTD
Member - Active
Appointed: 2016-08-01

SOLTER MANAGEMENT LTD
Member - Active
Appointed: 2016-08-01

GERLI, Ismael Enrique
Member - Resigned
Appointed: 2006-07-12
Resigned: 2010-06-23

MG DIRECTORS LIMITED
Member - Resigned
Appointed: 2006-07-12
Resigned: 2006-07-12

MG SECRETARIES LIMITED
Member - Resigned
Appointed: 2006-07-12
Resigned: 2006-07-12

VASQUEZ, Ricardo
Member - Resigned
Appointed: 2006-07-12
Resigned: 2010-06-23

SHERBROOK ASSETS LTD
Member - Resigned
Appointed: 2010-06-23
Resigned: 2016-08-01

WHITMOORE SOLUTIONS LTD
Member - Resigned
Appointed: 2010-06-23
Resigned: 2016-08-01

RICARDO VASQUEZ
Address: Panama City, Panama

I T TRADE CONSULTANTS LLP
OC316549
LIVE
Date Incorporated:

SHERBROOK ASSETS LTD SHERBROOK ASSETS LTD
Member - Active
Appointed: 2010-10-01

WHITMOORE SOLUTIONS LTD WHITMOORE SOLUTIONS LTD
Member - Active
Appointed: 2010-10-01

DOKRON MANAGEMENT LTD DOKRON MANAGEMENT LTD
Member - Resigned
Appointed: 2009-12-01
Resigned: 2010-10-01

DOKRON SERVICES LTD DOKRON SERVICES LTD
Member - Resigned
Appointed: 2009-12-01
Resigned: 2010-10-01

ISMAEL ENRIQUE GERLI
Member - Resigned
Appointed: 2007-03-01
Resigned: 2009-12-01

JPCORD LIMITED JPCORD LIMITED
Member - Resigned
Appointed: 2005-12-07
Resigned: 2005-12-07

JPCORS LIMITED JPCORS LIMITED
Member - Resigned
Appointed: 2005-12-07
Resigned: 2005-12-07

ANTONIA LOUKA
Member - Resigned
Appointed: 2005-12-07
Resigned: 2007-03-01

NICYCO (NOMINEES) LIMITED NICYCO (NOMINEES) LIMITED
Member - Resigned
Appointed: 2005-12-07
Resigned: 2007-03-01

NICYCO (SECRETARIAL) LIMITED NICYCO (SECRETARIAL) LIMITED
Member - Resigned
Appointed: 2005-12-07
Resigned: 2007-03-01

MR MARIOS PHOTIOU
Member - Resigned
Appointed: 2005-12-07
Resigned: 2007-03-01

RICARDO VASQUEZ
Nationality: Panamanian
Address: Panama, Foreign

HAIDYLENA MEDICAL UK LIMITED
04250736
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-27

MARC GEOFFREY LEE
Director - Expired
Appointed: 2006-09-07

ILS DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-07-12
Resigned: 2001-07-12

CHITO NAPALA
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-07

MAURICE JOHN HILL
Secretary - Expired
Appointed: 2006-09-07

I.L.S. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-12
Resigned: 2001-07-12

JOHN MATHEW LALOTA
Secretary - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-07

DORIS RIVAS
Secretary - Resigned
Appointed: 2001-07-12
Resigned: 2005-07-12

B & W RENEWABLE ENERGY & COMBUSTION LIMITED
04193100
DISSOLVED
Date Incorporated:
Dissolved on 2014-06-03

CORNHILL DIRECTORS LIMITED CORNHILL DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-04-03
Resigned: 2001-04-03

MR. MARC GEOFFREY LEE
Director - Resigned
Appointed: 2008-12-18
Resigned: 2009-10-01

CORNHILL SERVICES LIMITED CORNHILL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-04-03
Resigned: 2001-04-03

MR MAURICE JOHN HILL
Secretary - Resigned
Appointed: 2008-12-18
Resigned: 2009-10-01

DORIS RIVAS
Secretary - Resigned
Appointed: 2001-04-03
Resigned: 2008-12-18

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.