Ms Lilia Judith Tovar De Leon
Ms Lilia Judith Tovar De Leon was appointed in a total of 21 companies and resigned from 4 of these appointments.
Role
Director
Country Of Residence
Panama
Nationality
Panamanian
Date of Birth
July 1970
Occupation
Business Director
Active
0
Resigned
4
Dissolved
17
Other
0
Total
21
Companies
| Company | Timeline | Status | |
Scentiatech Investments Limited Director • Director | 19 Jun 2015←1 Year 1 Month→2 Aug 2016 | Dissolved | |
| Avenue Investments Corporation Limited Director • Director | 12 May 2015←4 Years→17 Jul 2019 | Dissolved | |
North Grassland Farming Ltd Director • Director | 29 Apr 2015←1 Year 2 Months→12 Jul 2016 | Dissolved | |
| Glenmore Solutions Limited Director • Director | 20 Oct 2014←11 Months→7 Oct 2015 | Dissolved | |
Pheld Limited Director • Director | 1 Sep 2014←2 Years 1 Month→18 Oct 2016 | Dissolved | |
Tangerine Consulting & Management Limited Director • Director | 28 Apr 2014←1 Year 5 Months→20 Oct 2015 | Dissolved | |
Silversmith Overseas Limited Director • Director | 11 Oct 2013←4 Years→20 Feb 2018 | Dissolved | |
ALL Metals Business Limited Director • Director | 11 Oct 2013←4 Years→20 Feb 2018 | Dissolved | |
Ashburn Investments Ltd Director • Director | 10 Sep 2013←2 Years 11 Months→16 Aug 2016 | Dissolved | |
Greenore Mining Ltd Director • Director | 12 Jul 2013←4 Years→19 Jun 2018 | Dissolved | |
Mutual People
- Mr Michael Anthony CliffordGreenore Mining Ltd and Balmex Limited are mutual companies.
- Newchain LimitedAvenue Investments Corporation Limited is a mutual company.
- Helen Louise RoueAvenue Investments Corporation Limited is a mutual company.
- Mr Stephen MacdonaldMek Oil Trading Limited is a mutual company.
- Incorporate Secretariat LimitedGreenore Mining Ltd is a mutual company.
- Groupwise LimitedPluto Overseas Trading Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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