* director search - Sinclair & Bates Llc - kompany

Officers

sinclair & bates llc

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SINCLAIR & BATES LLC
Address: Wy 82001, United States

"A" ADVISORY LLP
OC355684
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-29

JOSE ROBERTO BALDOINI MARTINS
Member - Expired
Appointed: 2012-03-29

NAZIR TAKIEDDINE
Member - Expired
Appointed: 2012-03-29

HERCULES CELESCUEKCI
Member - Expired
Appointed: 2012-03-29

EDUARDO DE CERQUEIRA LEITE
Member - Expired
Appointed: 2012-07-01

MARCIO DE SOUZA POLTO
Member - Expired
Appointed: 2012-03-29

SIMONE DIAS MUSA
Member - Expired
Appointed: 2012-03-29

CLAUDIA FARKOUH PRADO
Member - Expired
Appointed: 2012-03-29

ESTHER MIRIAM FLESCH SANDOVAL
Member - Expired
Appointed: 2012-03-29

TULIO FREITAS DO EGITO COELHO
Member - Expired
Appointed: 2012-03-29

CLARISSA GIANNETTI MACHADO MIRAS
Member - Expired
Appointed: 2012-03-29

CLAUDIO MANGONI MORETTI
Member - Expired
Appointed: 2012-03-29

JOSE AUGUSTO MARTINS
Member - Expired
Appointed: 2012-03-29

MARCOS VINICIUS NEDER DE LIMA
Member - Expired
Appointed: 2012-03-29

FRANCISCO RIBEIRO TODOROV
Member - Expired
Appointed: 2012-03-29

MARIA FERNANDA ROSA MERTINS FURTADO FERNANDES
Member - Expired
Appointed: 2012-07-01

PAULO ROGERIO SEHN
Member - Expired
Appointed: 2012-03-29

ANNA TAVARES DE MELLO
Member - Expired
Appointed: 2012-03-29

JOAQUIM TAVARES DE PAIVA MUNIZ
Member - Expired
Appointed: 2012-03-29

JALPAN INTERNATIONAL INC JALPAN INTERNATIONAL INC
Member - Resigned
Appointed: 2010-06-15
Resigned: 2011-07-12

SANDY HILL TRADING LTD SANDY HILL TRADING LTD
Member - Resigned
Appointed: 2010-06-15
Resigned: 2011-07-12

SINCLAIR & BATES LLC SINCLAIR & BATES LLC
Member - Resigned
Appointed: 2010-06-15
Resigned: 2010-06-15

STICHTING FLASKINN STICHTING FLASKINN
Member - Resigned
Appointed: 2011-07-12
Resigned: 2012-03-29

STICHTING LLP MANAGEMENT STICHTING LLP MANAGEMENT
Member - Resigned
Appointed: 2011-07-12
Resigned: 2012-03-29

BALDOINI MARTINS, Jose Roberto
Member - Expired
Appointed: 2012-03-29

TAKIEDDINE, Nazir
Member - Expired
Appointed: 2012-03-29

BARROSO UELZE, Heloisa
Member - Expired
Appointed: 2014-07-01

CELESCUEKCI, Hercules
Member - Expired
Appointed: 2012-03-29

DE CERQUEIRA LEITE, Eduardo
Member - Expired
Appointed: 2012-07-01

DE SOUZA POLTO, Marcio
Member - Expired
Appointed: 2012-03-29

DIAS MUSA, Simone
Member - Expired
Appointed: 2012-03-29

FARKOUH PRADO, Claudia
Member - Expired
Appointed: 2012-03-29

FLESCH SANDOVAL, Esther Miriam
Member - Expired
Appointed: 2012-03-29

FREITAS DO EGITO COELHO, Tulio
Member - Expired
Appointed: 2012-03-29

GIANNETTI MACHADO MIRAS, Clarissa
Member - Expired
Appointed: 2012-03-29

MANGONI MORETTI, Claudio
Member - Expired
Appointed: 2012-03-29

MARTINS, Jose Augusto
Member - Expired
Appointed: 2012-03-29

NEDER DE LIMA, Marcos Vinicius
Member - Expired
Appointed: 2012-03-29

RIBEIRO TODOROV, Francisco
Member - Expired
Appointed: 2012-03-29

ROSA MERTINS FURTADO FERNANDES, Maria Fernanda
Member - Expired
Appointed: 2012-07-01

SEHN, Paulo Rogerio
Member - Expired
Appointed: 2012-03-29

TAVARES DE MELLO, Anna
Member - Expired
Appointed: 2012-03-29

TAVARES DE PAIVA MUNIZ, Joaquim
Member - Expired
Appointed: 2012-03-29

JALPAN INTERNATIONAL INC
Member - Resigned
Appointed: 2010-06-15
Resigned: 2011-07-12

SANDY HILL TRADING LTD
Member - Resigned
Appointed: 2010-06-15
Resigned: 2011-07-12

STICHTING FLASKINN
Member - Resigned
Appointed: 2011-07-12
Resigned: 2012-03-29

STICHTING LLP MANAGEMENT
Member - Resigned
Appointed: 2011-07-12
Resigned: 2012-03-29

SINCLAIR & BATES LLC
Address: Wyoming Wy82001, Usa

WESTSIDE CAPITAL MARKETS LLP
OC308091
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-07

FANZOM LIMITED FANZOM LIMITED
Member - Expired
Appointed: 2012-11-02

STICHING LLP MANAGEMENT STICHING LLP MANAGEMENT
Member - Expired
Appointed: 2009-11-06

GAIA HOLDINGS LLC GAIA HOLDINGS LLC
Member - Resigned
Appointed: 2004-05-24
Resigned: 2009-11-06

SINCLAIR & BATES LLC SINCLAIR & BATES LLC
Member - Resigned
Appointed: 2008-02-07
Resigned: 2009-11-06

STICHTING EVER INVESTMENT STICHTING EVER INVESTMENT
Member - Resigned
Appointed: 2007-12-03
Resigned: 2008-02-07

STICHTING FLASKINN STICHTING FLASKINN
Member - Resigned
Appointed: 2009-11-06
Resigned: 2012-11-02

STICHTING LLP MANAGEMENT STICHTING LLP MANAGEMENT
Member - Resigned
Appointed: 2004-05-24
Resigned: 2007-12-03

FANZOM LIMITED
Member - Expired
Appointed: 2012-11-02

STICHTING LLP MANAGEMENT
Member - Resigned
Appointed: 2004-05-24
Resigned: 2007-12-03

PIFFER, Fabio Massimo Covarrubias
Member - Resigned
Appointed: 2019-03-27
Resigned: 2019-03-27

STICHTING EVER INVESTMENT
Member - Resigned
Appointed: 2007-12-03
Resigned: 2008-02-07

GAIA HOLDINGS LLC
Member - Resigned
Appointed: 2004-05-24
Resigned: 2009-11-06

STICHING LLP MANAGEMENT
Member - Resigned
Appointed: 2009-11-06
Resigned: 2019-03-27

STICHTING FLASKINN
Member - Resigned
Appointed: 2009-11-06
Resigned: 2012-11-02

ROSE MOUNTAIN LLP
OC305234
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-10

HOLDWAVE TRADING LIMITED
Member - Expired
Appointed: 2016-12-08

OCEANROAD GLOBAL SERVICES LIMITED
Member - Expired
Appointed: 2016-12-08

DAYLIGHT INVESTMENT HOLDINGS LIMITED
Member - Resigned
Appointed: 2003-08-01
Resigned: 2004-09-03

SANDY HILL TRADING LTD
Member - Resigned
Appointed: 2004-09-03
Resigned: 2006-12-07

SANKATSING, Margaret
Member - Resigned
Appointed: 2006-12-07
Resigned: 2009-07-08

SHINING MOON HOLDINGS LIMITED
Member - Resigned
Appointed: 2003-08-01
Resigned: 2004-09-03

COGINVEST INTERNATIONAL LTD
Member - Resigned
Appointed: 2009-07-08
Resigned: 2016-12-08

HANSA MERCATOR LIMITED
Member - Resigned
Appointed: 2006-12-07
Resigned: 2016-12-08

FAIRWOOD LLP
OC315365
LIVE
Date Incorporated:
Dissolved on 2017-02-21

HAMILTON DIAS DE SOUZA
Member - Active
Appointed: 2005-10-06

SOPEDI LLP SOPEDI LLP
Member - Active
Appointed: 2005-09-27

SINCLAIR & BATES LLC SINCLAIR & BATES LLC
Member - Resigned
Appointed: 2005-09-27
Resigned: 2005-10-06

DIAS DE SOUZA, Hamilton
Member - Active
Appointed: 2005-10-06

SOPEDI LLP
Member - Active
Appointed: 2005-09-27

HAYM INVESTMENTS LLP
OC315610
LIVE
Date Incorporated:

ANCHOR TRUSTEES INTERNATIONAL LIMITED ANCHOR TRUSTEES INTERNATIONAL LIMITED
Member - Active
Appointed: 2006-09-01

JOPLIN INVESTMENTS LIMITED JOPLIN INVESTMENTS LIMITED
Member - Active
Appointed: 2006-09-01

HARM BUREMA
Member - Resigned
Appointed: 2005-10-11
Resigned: 2006-09-01

MARCIA TUTIDA BUREMA
Member - Resigned
Appointed: 2005-10-11
Resigned: 2006-09-01

SANDY HILL TRADING LIMITED SANDY HILL TRADING LIMITED
Member - Resigned
Appointed: 2005-10-11
Resigned: 2005-10-11

SINCLAIR & BATES LLC SINCLAIR & BATES LLC
Member - Resigned
Appointed: 2005-10-11
Resigned: 2005-10-11

BUREMA, Harm
Member - Resigned
Appointed: 2005-10-11
Resigned: 2006-09-01

ARAKATU LLC
Member - Active
Appointed: 2018-12-19

BUREMA, Marcia Tutida
Member - Resigned
Appointed: 2005-10-11
Resigned: 2006-09-01

ANCHOR TRUSTEES INTERNATIONAL LIMITED
Member - Resigned
Appointed: 2006-09-01
Resigned: 2018-12-19

JOPLIN INVESTMENTS LIMITED
Member - Resigned
Appointed: 2006-09-01
Resigned: 2018-12-19

SANDY HILL TRADING LIMITED
Member - Resigned
Appointed: 2005-10-11
Resigned: 2005-10-11

ARAKATU LLP
OC316425
LIVE
Date Incorporated:

ARAKATU LLC ARAKATU LLC
Member - Active
Appointed: 2005-11-28

TIMOTHY RONAN WILLIAMS
Member - Active
Appointed: 2005-11-28

HARM BUREMA
Member - Active
Appointed: 2006-07-14

JOLMIN HOLDINGS LTD, TRUSTEE OF THE CHRISTIAN BAY TRUST JOLMIN HOLDINGS LTD, TRUSTEE OF THE CHRISTIAN BAY TRUST
Member - Active
Appointed: 2007-05-07

BRIAN DAVID NELSON
Member - Active
Appointed: 2006-07-14

SANDY HILL TRADING LIMITED SANDY HILL TRADING LIMITED
Member - Resigned
Appointed: 2005-11-28
Resigned: 2005-11-28

SINCLAIR & BATES LLC SINCLAIR & BATES LLC
Member - Resigned
Appointed: 2005-11-28
Resigned: 2005-11-28

WILLIAMS, Timothy Ronan
Member - Active
Appointed: 2005-11-28

ARAKATU LLC
Member - Active
Appointed: 2005-11-28

BUREMA, Harm
Member - Active
Appointed: 2006-07-14

NELSON, Brian David
Member - Active
Appointed: 2006-07-14

JOLMIN HOLDINGS LTD, TRUSTEE OF THE CHRISTIAN BAY TRUST
Member - Active
Appointed: 2007-05-07

SANDY HILL TRADING LIMITED
Member - Resigned
Appointed: 2005-11-28
Resigned: 2005-11-28

INDUSTRY CAPITAL PARTNERS LLP
OC308124
DISSOLVED
Date Incorporated:
Dissolved on 2011-07-19

SANDY HILL TRADING LIMITED
Member - Expired
Appointed: 2005-12-21

CORPLAW LIMITED
Member - Resigned
Appointed: 2004-05-25
Resigned: 2005-12-21

CORPLAW MANGEMENT LIMITED
Member - Resigned
Appointed: 2004-05-25
Resigned: 2005-12-21

DUTREX LLP
OC333722
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-07

ANCHOR TRUSTEES INTERNATIONAL LIMITED
Member - Expired
Appointed: 2007-12-20

ORVALINE INVESTMENT LIMITED
Member - Expired
Appointed: 2007-12-20

SANDY HILL TRADING LIMITED
Member - Resigned
Appointed: 2007-12-20
Resigned: 2007-12-20

ALLCHEM LLP
OC306427
LIVE
Date Incorporated:

CRAWFORD HOLDINGS PTE. LTD CRAWFORD HOLDINGS PTE. LTD
Member - Active
Appointed: 2006-08-04

MIDDLETON INTERNATIONAL PTE. LTD MIDDLETON INTERNATIONAL PTE. LTD
Member - Active
Appointed: 2005-12-16

ALLCHEM UK LIMITED ALLCHEM UK LIMITED
Member - Resigned
Appointed: 2003-12-29
Resigned: 2005-06-21

EASY LIFE (SINGAPORE) PTE LIMITED EASY LIFE (SINGAPORE) PTE LIMITED
Member - Resigned
Appointed: 2005-12-16
Resigned: 2006-08-04

SANDY HILL TRADING LTD SANDY HILL TRADING LTD
Member - Resigned
Appointed: 2005-06-21
Resigned: 2005-12-16

SINCLAIR & BATES LLC SINCLAIR & BATES LLC
Member - Resigned
Appointed: 2003-12-29
Resigned: 2005-12-16

CRAWFORD HOLDINGS PTE. LTD
Member - Active
Appointed: 2006-08-04

MIDDLETON INTERNATIONAL PTE. LTD
Member - Active
Appointed: 2005-12-16

ALLCHEM UK LIMITED
Member - Resigned
Appointed: 2003-12-29
Resigned: 2005-06-21

EASY LIFE (SINGAPORE) PTE LIMITED
Member - Resigned
Appointed: 2005-12-16
Resigned: 2006-08-04

SANDY HILL TRADING LTD
Member - Resigned
Appointed: 2005-06-21
Resigned: 2005-12-16

SINCLAIR & BATES LLC SINCLAIR & BATES LLC
Address: Wyoming Wy82001, Usa

V-FAM I, LLP
SO300507
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-17

MARTHA ANGELICA ROMERO DE VILLEGAS
Member - Expired
Appointed: 2004-12-20

ANABEL VILLEGAS ROMERO
Member - Expired
Appointed: 2004-12-20

GERARDO VILLEGAS ROMERO
Member - Expired
Appointed: 2004-12-20

GERONIMO VILLEGAS ROMERO
Member - Expired
Appointed: 2004-12-20

MARIA EUGENIA VILLEGAS ROMERO
Member - Expired
Appointed: 2004-12-20

AMICORP MANAGEMENT (UK) LIMITED AMICORP MANAGEMENT (UK) LIMITED
Member - Resigned
Appointed: 2004-12-20
Resigned: 2004-12-20

ALFONSO VILLEGAS SOTO
Member - Resigned
Appointed: 2004-12-20
Resigned: 2012-12-21

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