Officers

  • uk

  • miguel sanchiz lopez

Discover all known business and officer connections related to Miguel Sanchiz Lopez. Similar named officers have also been displayed.

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  • MIGUEL SANCHIZ LOPEZ

  • Nationality: French
  • Address: Panama 5, Republic Of Panama
  • UK

    ACE - AUDIT CONTROL & EXPERTISE GLOBAL LIMITED

  • 06440615
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-01-22

  • ANDRE SOUMAH

  • Director - Expired
  • Appointed: 2008-09-09

  • MR LAMBERTUS JOHANNES HENRICUS MARIA RUTTEN

  • Director - Resigned
  • Appointed: 2008-09-09
  • Resigned: 2009-10-01

  • JAVIER RIVERA FERNANDEZ

  • Secretary - Resigned
  • Appointed: 2007-11-29
  • Resigned: 2010-03-01

  • MIGUEL ATAULFO SANCHIZ LOPEZ

  • Nationality: Panamanian
  • Address: Rep Of Panama, 5
  • UK

    BARTRADE LIMITED

  • 01765729
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-11-27

  • JAVIER ADAN RIVERA FERNANDEZ

  • Director - Expired
  • Appointed: 1998-09-02

  • MARC- HUBERT TRIPET

  • Director - Resigned
  • Appointed: 1992-05-28
  • Resigned: 1998-09-02

  • MARKUS BINGGELI

  • Secretary - Resigned
  • Appointed: 1992-05-28
  • Resigned: 1996-10-31

  • SIMON PETER ELMONT

  • Secretary - Resigned
  • Appointed: 1996-10-31
  • Resigned: 1998-09-02
  • UK

    BALANDRA LIMITED

  • 02015326
  • LIVE
  • Date Incorporated: 

  • JAVIER ADAN RIVERA FERNANDEZ

  • Director - Active
  • Appointed: 1998-09-02

  • LEAH BARKER

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1994-04-18

  • MRS JENNIFER JAYNE FULLER

  • Director - Resigned
  • Appointed: 1994-04-18
  • Resigned: 1995-12-20

  • MR JAMES WILLIAM GRASSICK

  • Director - Resigned
  • Appointed: 1995-12-20
  • Resigned: 1998-09-02

  • ROBYN PETA WILKINSON

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1994-03-01

  • SIMON PETER ELMONT

  • Secretary - Resigned
  • Appointed: 1995-12-20
  • Resigned: 1998-09-02

  • MRS JENNIFER JAYNE FULLER

  • Secretary - Resigned
  • Appointed: 1994-04-18
  • Resigned: 1995-12-20

  • ST PETERS SECURITIES LIMITED ST PETERS SECURITIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-07-13
  • Resigned: 1995-12-20

  • SANCHIZ-LOPEZ, Miguel Ataulfo

  • Address: Panama-5, Panama
  • UK

    HOFEX PARTNERS LLP

  • OC399267
  • LIVE
  • Date Incorporated: 

  • HOFEX FINANCE LTD.

  • Member - Active
  • Appointed: 2015-04-09

  • SANCHIZ LOPEZ, Miguel Ataulfo

  • Address: Rep Of Panama, 5
  • UK

    SETCODE LIMITED

  • 01828058
  • LIVE
  • Date Incorporated: 

  • BERNAL, Roberto Rodriguez

  • Director - Active
  • Appointed: 2017-10-02

  • RIVERA FERNANDEZ, Javier Adan

  • Director - Resigned
  • Appointed: 1998-09-08
  • Resigned: 2017-10-02

  • TRIPET, Marc- Hubert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-08

  • ST PETERS TRUST COMPANY LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-08-30

  • MR MIGUEL ATAULFO SANCHIZ-LOPEZ

  • Nationality: Nationality Unknown
  • Address: Panama-5, Republic Of Panama
  • UK

    METALS TRADING AND SERVICES LLP

  • OC389349
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-10-06

  • LUIS CARLOS VERGARA DIAZ

  • Member - Expired
  • Appointed: 2013-11-21

  • MR MIGUEL ATAULFO SANCHIZ-LOPEZ

  • Nationality: Nationality Unknown
  • Address: Panama-5, Republic Of Panama
  • UK

    METALSCOPE (OVERSEAS) LLP

  • OC397137
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-10-24

  • LUIS CARLOS VERGARA DIAZ

  • Member - Expired
  • Appointed: 2014-12-16
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