Izeth Del Carmen Samudio, Mrs. TAPIA - OFFICER REPORT



Age: 52 years
Nationality: Panamanian


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Manager
13 Dec 2018 21 Oct 2021 VESTEX TRADE LTD (06834943) Active
Resigned Director/
Manager
07 Dec 2018 07 Feb 2022 BT LOGISTICS LTD. (06231706) Active - Proposal to Strike off
12%
Resigned? Director/
Manager
13 Nov 2018 ADL UNIT LTD. (07075456) Active
Resigned Director/
Manager
23 Oct 2018 23 Oct 2018 BERNET LTD. (06651541) Active
Resigned? Director/
Manager
17 Sep 2018 SD ALLIANCE LTD. (06890080) Active
Resigned? Director/
Manager
10 Sep 2018 REDNEX INVEST LTD (07573281) Active
Resigned? Director/
Manager
04 Sep 2018 MG STAR LTD. (05938688) Active - Proposal to Strike off
100%
Resigned? Director/
Manager
17 Aug 2018 ASD INDUSTRY LTD (11522212) Dissolved
21 Jan 2020
57%
Resigned? Director/
Manager
16 Aug 2018 REGERA TRADE LTD (11522085) Dissolved
21 Jan 2020
57%
Resigned? Director/
Manager
30 Jul 2018 BRADBURY MANAGEMENT LIMITED (03231155) Active
Resigned? Director/
Manager
28 Jul 2018 BERNET LTD. (06651541) Active
Resigned Director/
Manager
26 Jul 2018 20 Jul 2021 ARTECAM LIMITED (05188984) Active
Resigned Director/
Manager
11 Jul 2018 19 Sep 2019 DALLEX TRADE LTD. (05318626) Active
Resigned Director/
Manager
13 Jun 2018 31 Aug 2021 TTJ ALLIANCE LTD (08742677) Active - Proposal to Strike off
0%
Resigned? Director/
Manager
13 Jun 2018 AIF SNG LTD. (06596954) Active
Resigned? Director/
Manager
08 Jun 2018 SEARAIL EXPEDITION CO., LTD. (06972257) Active
Resigned? Director/
Manager
07 Jun 2018 FERTADO LIMITED (04483867) Active
Resigned? Director/
Manager
04 Jun 2018 DION TRADE LTD. (06612906) Active
Resigned Director/
Manager
04 Jun 2018 01 Oct 2019 RELL CONSULT LTD. (06345850) Active
Resigned? Director/
Manager
04 Jun 2018 AVIA ALLIANCE LTD. (06612878) Active
Resigned Director/
Manager
22 May 2018 04 Mar 2020 DEN ALLIANCE LTD. (06586298) Active - Proposal to Strike off
0%
Resigned? Director/
Manager
11 May 2018 RTM ALLIANCE LTD (07649137) Active
Resigned? Director/
Manager
07 May 2018 ALTERA TRADE IMPEX LTD (06586368) Active
Resigned? Director/
Manager
22 Mar 2018 OVERSEAS CARGO TRANSPORTATION LTD (07573263) Active
Resigned? Director/
Manager
13 Mar 2018 ADM TECHNOLOGY LTD. (06231693) Active
Resigned Director/
Manager
09 Mar 2018 09 Mar 2018 RIKOTRANS LTD. (05810665) Active
Resigned? Director/
Manager
09 Mar 2018 ELLISTER LIMITED (04582830) Active
Resigned Director/
Manager
07 Mar 2018 17 Sep 2021 DRESDEN INVESTMENTS LTD (05325663) Active - Proposal to Strike off
0%
Resigned Director/
Manager
07 Mar 2018 07 May 2020 RIKOTRANS LTD. (05810665) Active
Resigned Director/
Manager
18 Feb 2018 27 Sep 2021 GLOBAL COMMERCE AND INVEST LTD. (06825396) Active
Resigned Director/
Manager
03 Feb 2018 13 Jan 2022 NBS COMPLEX LTD. (06420594) Active - Proposal to Strike off
10%
Number of active appointments: 0
Number resignations: 31
Average tenure of active positions: no data
Average tenure of resigned positions: 2.3 years
Dissolution Rate: 25.8%
Average Dissolution Attribution: 7.6%



CO-DIRECTORS

Name
BT LOGISTICS LTD. -Active - Proposal to Strike off
BERNET LTD. -Active
MG STAR LTD. -Active - Proposal to Strike off
ASD INDUSTRY LTD -Dissolved
REGERA TRADE LTD -Dissolved
BERNET LTD. -Active
TTJ ALLIANCE LTD -Active - Proposal to Strike off
AIF SNG LTD. -Active
DEN ALLIANCE LTD. -Active - Proposal to Strike off
DRESDEN INVESTMENTS LTD -Active - Proposal to Strike off
NBS COMPLEX LTD. -Active - Proposal to Strike off
 
Zerar GOREN
Olga, Mrs. JUSENE
Kulakhmad ABDUKADIROV
Zerar GOREN
Stella ZENIOS
Sviatlana YABLACHKINA
Jolanta DUME
Pavel BRYCH
Andrey ARUSTAMYAN
Lajos BALOG
Pavel YUSENIS
Yuriy ZELINSKY
Izeth Del Carmen Samudio, Mrs. TAPIA
Stuart Ralph POPPLETON
Stuart POPPLETON
Mireya Ortega DE JAEN
Francis MONDON
Mireya Ortega DE JAEN
Acosta EDGARO
James WARD
Acosta EDGARO
Damian James CALDERBANK
MAXITT VENTURES LTD
MAXITT VENTURES LTD.
OVEREIGN PACIFIC MANAGERS LLC
SOVEREIGN PACIFIC MANAGERS LLC
SOVEREIGN PACIFIC MANAGERS LLC
CASTLE COMPANY MANAGEMENT LLC LIMITED
CORNHILL DIRECTORS LIMITED
SOVEREIGN PACIFIC MANAGERS LLC
INTERGROUP MANAGEMENT LLC
IGP CORPORATE NOMINEES LTD.
T&J MANAGEMENT LLC
JARGON MANAGEMENT LIMITED
EURO-AMEX EXCHANGE INC
SUMMERGLEN LIMITED
GRACEWAY LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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