ORLANDO BARRIA FRAGO - PANAMA CITY - BUSINESSMAN
ORLANDO BARRIA FRAGO - PANAMA CITY - BUSINESSMAN
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Overview
MR. ORLANDO BARRIA FRAGO is a Businessman from Panama City. This person was born in October 1972, which was over 51 years ago. MR. ORLANDO BARRIA FRAGO is Panamanian and resident in Panama. This company officer is, or was, associated with at least 40 company roles.
Companies associated with this officer had at least £-22,427,857 shareholder value and £1,824 cash in recent accounts.
Their most recent appointment, in our records, was to AM DIRECT LTD. on 2005-10-12, from which they resigned on 2007-10-12.
Address
Floor No 4 Apartment No. 4-A
Calle Primera Vista Hermosa, Condominio Martha
Panama City
Republic Of Panama
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AM DIRECT LTD. | Dissolved - no longer trading | Director | 2005-10-12 until 2007-10-12 | RESIGNED | |
| LUXURY INVESTMENTS LTD | Active | Director | 2005-09-27 until 2008-02-12 | RESIGNED | |
| GOLAND LTD | Dissolved - no longer trading | Director | 2005-03-31 until 2013-02-11 | RESIGNED | £100 cash, £100 equity |
| ABRO FINANCIAL LIMITED | Dissolved - no longer trading | Director | 2005-02-24 until 2006-02-16 | RESIGNED | |
| BRONK TRADE LIMITED | Dissolved - no longer trading | Director | 2005-02-24 until 2009-02-09 | RESIGNED | |
| MADEYRA LTD | Dissolved - no longer trading | Director | 2005-01-20 until 2011-01-11 | RESIGNED | £-3,530 equity |
| GINTER LIMITED | Dissolved - no longer trading | Director | 2004-11-19 until 2011-11-02 | RESIGNED | £897 cash, £-18,618 equity |
| ENTELOS LIMITED | Dissolved - no longer trading | Director | 2004-11-19 until 2011-11-02 | RESIGNED | £655 cash, £-6,687 equity |
| GATNOM CAPITAL & FINANCIAL LIMITED | Dissolved - no longer trading | Director | 2004-09-02 | CURRENT | |
| OXFORDCOURT LIMITED | Dissolved - no longer trading | Secretary | 2004-08-19 | CURRENT | £54 cash, £-22,470,458 equity |
| UNILINE LIMITED | Dissolved - no longer trading | Director | 2004-07-19 until 2005-04-19 | RESIGNED | £118 cash, £46,261 equity |
| RANSWEEL TRADING LIMITED | Dissolved - no longer trading | Director | 2004-03-01 until 2017-10-23 | RESIGNED | £25,075 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS. VERONIQUE CLAIRE SAVY | Company Director | London, United Kingdom | 17 |
| MR JAMES NICHOLAS DICKINS | Company Director | London, England | 99 |
| DIEGO JACINTO BATISTA VALDES | Consultant | Panama City, Panama | 249 |
| MS ERIKA AKMENKALNE | Company Director | London, United Kingdom | 15 |
| VICTORIYA EKSHTEIN | Director | London | 1 |
| MS MARIANNE CELINE KNOWLES | Director | London, United Kingdom | 33 |
| MR. ANDREAS SPYRIDES | Company Director | Nicosia, Cyprus | 28 |
| MRS NAZMA GHEEROW | Director | Kenilworth, United Kingdom | 12 |
| MR EDWARD PETRE-MEARS | St James Parish | 548 | |
| MS. MARIA ISABEL BARRIA FRAGO | London | 16 | |
| YAKOV VEKKER | Businessman | Holon, Israel | 4 |
| MR ULPIANO CALDERON MORENO | Lawyer Assistant | Panama City, Panama | 10 |
| MANUEL LUNA | Lawyer | Cadiz, Spain | 1 |
| JORGE DARIO PANIAGUA SERRANO | Businessman | 603 Panama City, Panama | 6 |
| YAKOV VEKKER | Businessman | Holon, Israel | 2 |
| KOSTIANTYN OLEKSANDROVYCH DMYTRAKOV | Engineer | N. Petrivtsi, Ukraine | 1 |
| JANOSIK GYORGY | Director | Budapest | 2 |
| MR. MAXIM NIKOLAEV | Businessman | London | 1 |
| PAVEL ANATOLIEVICH BURSA | Businessman | Glukhovo Village,, Russia | 1 |