Lilia Judith Tovar De Leon
Lilia Judith Tovar De Leon was appointed in a total of 29 companies and resigned from 4 of these appointments.
Role
Director
Country Of Residence
Panama
Nationality
Panamanian
Date of Birth
July 1970
Occupation
Unreported
Active
0
Resigned
4
Dissolved
25
Other
0
Total
29
Companies
| Company | Timeline | Status | |
| Hesna Ltd Director • Director | 16 Oct 2015←8 Years→21 Nov 2023 | Dissolved | |
Stone Steel Investments Limited Director • Director | 12 Jun 2012←5 Years→18 Jul 2017 | Dissolved | |
Wadecreek Investment Limited Director • Director | 12 Jun 2012←3 Years→17 May 2016 | Dissolved | |
Ekropol Ltd Director • Director | 12 Jun 2012←2 Years 11 Months→12 May 2015 | Dissolved | |
Focus Commodity Equipment & Services Limited Director • Director | 12 Jun 2012←5 Years→23 Jan 2018 | Dissolved | |
Sumesa Investments Ltd Director • Director | 12 Jun 2012←1 Year 11 Months→20 May 2014 | Dissolved | |
Intpaper Investment Limited Director • Director | 12 Jun 2012←3 Years→18 Aug 2015 | Dissolved | |
World Coal Investments Limited Director • Director | 12 Jun 2012←2 Years 4 Months→14 Oct 2014 | Dissolved | |
Quanta Steel Limited Director • Director | 12 Jun 2012←4 Years→7 Mar 2017 | Dissolved | |
Aral International Limited Director • Director | 12 Jun 2012←5 Years→3 Apr 2018 | Dissolved | |
Mutual People
- Verna De NelsonSea Global Management & Invest Limited, Arex Investments Limited, Intpaper Investment Limited, and 21 more are mutual companies.
- Venlaw Consultants Co INCRain Productions Limited, Newchem Investments Limited, Momentum Film House Limited, and 8 more are mutual companies.
- LS Business Services LimitedElite Cosmetics & Investments Limited, Sea Global Management & Invest Limited, En.T.T. Investments Limited, and 7 more are mutual companies.
- Groupwise LimitedNewchem Investments Limited, Wilkinson Investments Services Limited, Elite Cosmetics & Investments Limited, and 6 more are mutual companies.
- Musterasset LimitedVimar Services Limited, Filtex Trading Ltd, Textile Trading And Services Limited, and 5 more are mutual companies.
- TW Directors (UK) LimitedGeneral Trading System Limited, Textile Trading And Services Limited, Initiative Trading Ltd, and 4 more are mutual companies.
Financials, Credit Activity, Owners, and more
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