ANDRES MAXIMINO SANCHEZ - PANAMA
ANDRES MAXIMINO SANCHEZ - PANAMA
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Overview
MR ANDRES MAXIMINO SANCHEZ is a Director from Panama. This person was born in November 1969, which was over 54 years ago. MR ANDRES MAXIMINO SANCHEZ is Panamanian and resident in Panama. This company officer is, or was, associated with at least 55 company roles.
Their most recent appointment, in our records, was to BELTMORE ENTERPRISES LIMITED on 2010-08-21, from which they resigned on 2013-12-12.
Address
Barriada 9, De Enero Sector 1
Amelia Denis De Lcaza Casa No 131
Panama
Republic Of Panama
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BELTMORE ENTERPRISES LIMITED | Dissolved - no longer trading | Director | 2010-08-21 until 2013-12-12 | RESIGNED | |
| METAPHORA LTD | Dissolved - no longer trading or on registry | Director | 2010-08-20 | CURRENT | |
| ANCHORLIGHT LIMITED | Dissolved - no longer trading | Director | 2010-07-29 until 2013-05-09 | RESIGNED | £-166,507 equity |
| FLAN SERVICES LIMITED | Dissolved - no longer trading | Director | 2010-06-21 until 2013-02-01 | RESIGNED | £782 cash |
| TOOK LIMITED | Dissolved - no longer trading | Director | 2010-06-21 until 2012-09-10 | RESIGNED | £26,969 cash, £11,111 equity |
| VISSAN LIMITED | Dissolved - no longer trading | Director | 2010-06-21 until 2013-02-01 | RESIGNED | £1,343 cash, £-510,495 equity |
| AMA HOLDINGS LIMITED | Active - Proposal to Strike off | Director | 2010-06-02 until 2013-04-16 | RESIGNED | £178,427 equity |
| BLUEWAVE OFFSHORE SERVICES LTD | Dissolved - no longer trading or on registry | Director | 2009-12-01 until 2009-12-04 | RESIGNED | |
| MABLIN LTD | Dissolved - no longer trading or on registry | Director | 2009-02-06 until 2012-01-31 | RESIGNED | |
| TYROSH LIMITED | Dissolved - no longer trading | Director | 2008-09-17 until 2009-09-21 | RESIGNED | €-27,450 equity |
| LUCILOT TRADING LIMITED | Dissolved - no longer trading | Director | 2008-09-17 until 2009-01-29 | RESIGNED | £100,002 equity |
| UTC INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2008-09-10 | CURRENT | €51 cash, €313,027 equity |
| DGICOL TRADING LIMITED | Active | Director | 2008-09-10 until 2008-10-06 | RESIGNED | €352,822 cash, €-753,131 equity |
| MORCARE LIMITED | Dissolved - no longer trading | Director | 2008-09-10 until 2009-03-19 | RESIGNED | £16 cash, £-50,725 equity |
| ORRAB LIMITED | Active | Director | 2008-09-10 until 2008-09-12 | RESIGNED | £1,143 equity |
| ALLEV TRADING LIMITED | Dissolved - no longer trading | Director | 2008-09-10 until 2010-05-21 | RESIGNED | £2 cash, £-1,100 equity |
| LLEIDANETWORKS SERVEIS TELEMATICS LIMITED | Active | Director | 2005-11-25 | CURRENT | |
| MORTDALE LIMITED | Dissolved - no longer trading | Director | 2002-03-01 until 2003-03-31 | RESIGNED | £2 cash, £2 equity |
| PEMBROOKE LIMITED | Dissolved - no longer trading | Director | 2002-03-01 until 2003-03-31 | RESIGNED | £2 cash, £2 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS EDNA MENDOZA NINO | Director | London, United Kingdom | 75 |
| MR. LUIS CANOVAS | Solicitor | London, England | 11 |
| MR JEAN JACQUES GRENIER | Director | Guinea, Guinea | 1 |
| MR. WILLIAM ANTHONY NORMAN POTTERTON | Business Manager | London | 1 |
| MR OLIVIER CLAUDE RUTH | Company Director | Paris, France | 1 |
| MR RICHARD JOHN HOGAN | Company Director | Cheshunt, United Kingdom | 169 |
| MS HELEN LOUISE ROU?? | COMPANY DIRECTOR | KENT, UNITED KINGDOM | 1 |
| JACQUELINE ANN AVIS | Consultant | Sark | 11 |
| DANNY ANDRE WAKLEY | Consultant | Sark | 8 |
| MR JOHN BENJAMIN FOSTER | Legal Adviser | Las Cumbres, Panama | 6 |
| KATHERINE MAUD POTTERTON | Company Director | County Meath, Ireland | 1 |
| MR. CHRISTIAN VEGA PANIAGUA | Consultant | San Jose, Costa Rica | 4 |
| MR. LUCIEN ZANELLA | Director | Geneva, 1232, Switzerland | 1 |
| MR DAVID MARINELLI | Director | Floriana, Malta | 5 |
| MR NICHOLAS RICHARD HOGAN | Director | London, United Kingdom | 75 |
| MOORGAYEN AURMOOGUM | Consultant | London | 59 |
| MRS ANNETTE CLAIRE HOGAN | Director | Cheshunt, United Kingdom | 88 |
| VANISHA NAIDOO COOLANADEN | Consultant | London, England | 38 |
| MS ARRATE MARIA USANDIZAGA RUIZ | Director | London, United Kingdom | 1 |