Lilia Judith Tovar De Leon
Lilia Judith Tovar De Leon was appointed in a total of 10 companies and resigned from 0 of these appointments.
Role
Director
Country Of Residence
Panama
Nationality
Panamanian
Date of Birth
July 1970
Occupation
Company Director
Active
0
Resigned
0
Dissolved
10
Other
0
Total
10
Companies
| Company | Timeline | Status | |
| Ultra Trade Solutions And Services Ltd Director • Company Director | 20 Jul 2016←5 Years→17 Aug 2021 | Dissolved | |
Worldwide Iron Investments Limited Director • Company Director | 20 Jul 2016←1 Year 7 Months→20 Feb 2018 | Dissolved | |
Worldwide Metal Investments Limited Director • Company Director | 20 Jul 2016←1 Year 7 Months→20 Feb 2018 | Dissolved | |
J & W Hygiene Technologies Ltd Director • Company Director | 20 Jul 2016←2 Years 6 Months→22 Jan 2019 | Dissolved | |
Kenwoods Investments & Services Limited Director • Company Director | 20 Jul 2016←4 Months→22 Nov 2016 | Dissolved | |
Montberry Investment Limited Director • Company Director | 20 Jul 2016←1 Year 10 Months→12 Jun 2018 | Dissolved | |
Wolfson Trading Limited Director • Company Director | 20 Jul 2016←1 Year 3 Months→7 Nov 2017 | Dissolved | |
Cober Investments Limited Director • Company Director | 19 Jul 2016←9 Months→18 Apr 2017 | Dissolved | |
Interscrap Investment Limited Director • Company Director | 19 Jul 2016←8 Months→28 Mar 2017 | Dissolved | |
ASC Art Structures Construction Limited Director • Company Director | 19 Jul 2016←1 Year 9 Months→1 May 2018 | Dissolved | |
Mutual People
- Mrs Verna De NelsonMontberry Investment Limited, Wolfson Trading Limited, Worldwide Metal Investments Limited, and 6 more are mutual companies.
- LS Business Services LimitedASC Art Structures Construction Limited, Cober Investments Limited, Wolfson Trading Limited, and 3 more are mutual companies.
- Groupwise LimitedCober Investments Limited, Kenwoods Investments & Services Limited, ASC Art Structures Construction Limited, and 1 more are mutual companies.
- Venlex Consultants Co. INCCober Investments Limited, Kenwoods Investments & Services Limited, Interscrap Investment Limited, and 1 more are mutual companies.
- Mr Nicholas Anthony Beresford WarshawWorldwide Iron Investments Limited and Worldwide Metal Investments Limited are mutual companies.
- TW Directors (UK) LimitedMontberry Investment Limited and Wolfson Trading Limited are mutual companies.
Financials, Credit Activity, Owners, and more
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