STRATEGIC DEVELOPMENT CONSULTANTS INC - PANAMA
STRATEGIC DEVELOPMENT CONSULTANTS INC - PANAMA
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Overview
STRATEGIC DEVELOPMENT CONSULTANTS INC is a company officer from Panama. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least €-101,624 shareholder value in recent accounts.
Their most recent appointment, in our records, was to PROPERTY INVESTMENTS CREDIT LEASE FINANCE (UK) CO. LTD. on 2006-07-28, from which they resigned on 2008-04-11.
Address
C/O Chcl Resident Agents Services, Elvira Mendez Street Vallarino Building
3rd Floor PO BOX 0843-02999
Panama
Paraguay
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PROPERTY INVESTMENTS CREDIT LEASE FINANCE (UK) CO. LTD. | Dissolved - no longer trading | Corporate Secretary | 2006-07-28 until 2008-04-11 | RESIGNED | |
| PHOENIX PROPERTY DEVELOPMENT CO. LTD. | Active | Corporate Director | 1998-05-16 until 2015-01-05 | RESIGNED | |
| UNIVERSAL BUSINESS INVESTMENTS LTD. | Dissolved - no longer trading | Corporate Director | 1996-11-08 until 2018-11-06 | RESIGNED | |
| PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. | Active | Corporate Director | 1994-05-10 until 2002-05-15 | RESIGNED | |
| DIVERSIFIED PROPERTIES (EUROPE) LTD | Active | Corporate Director | 1994-03-21 until 2011-11-11 | RESIGNED | €-101,624 equity |
| CREDIT/LEASE FINANCE (UK) CO. LIMITED | Dissolved - no longer trading | Corporate Director | 1993-01-15 until 1998-03-09 | RESIGNED | |
| GEIEONLINE DAFCONSULTING (UK) LTD. | Dissolved - no longer trading | Corporate Director | 1992-10-08 until 2017-03-23 | RESIGNED | |
| DAFISA INTERNATIONAL EUROTRUST (UK) LTD. | Active | Corporate Director | 1992-09-28 until 2013-01-31 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS HELEN LOUISE ROUE | Director | Sevenoaks, England | 89 |
| MR ANDREW CEFAI | Company Director | London, England | 13 |
| MR ROBERTO RIOS | Lawyer | Panama City, Panama | 2 |
| ROY GILBERTO CARRINGTON EDWARDS | Professor | Panama City, Panama | 2 |
| INITIATIVES FINANCIERES S.A. | Switzerland | 1 | |
| MR GUILLERMO VERGARA | Legal Assistant | Panama City, Panama | 2 |
| MR RUBEN OSCAR BARNETT SERRANO | Legal Assistant | Panama City, Republic Of Panama | 2 |
| FABIO STAMPANONI | Lawyer | Lugano, Switzerland | 2 |
| GIORGIO SAVIOTTI | Businessman | 00123 Isola Castello, Italy | 1 |
| CREDIT- LEASE FINANCE (UK) CO LTD | Anguilla, British West Indies | 1 | |
| EMILIO DE DOMINICIS | University Lecturer | Tortoreto Lido, Italy | 1 |
| MRS LUZ QUINTANAR | Legal Assistant | Panama City, Panama | 1 |
| MISS LA'TISHA MONIQUE THOMPSON | Director | Orpington, United Kingdom | 12 |
| MORDECHAI ISRAELACHVILI | Consultant/Managing Director | Sevenoaks, England | 3 |
| MRS CASILDA WATTS | Legal Assistant | Panama City, Panama | 1 |
| MR MORDECHAI ISRAELACHVILI | Company Director | Kappara, Malta | 1 |
| MR JUAN MONTES | Legal Assistant | Panama, Panama | 1 |
| MS CLAUDIA VON FELLENBERG | Director | Orpington | 1 |