Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
GIANCARLO JAIME ESPEJO |
LIVIS INVESTMENT LTD |
Director |
2018-02-08 |
CURRENT |
2018-02-08 |
Active |
GIANCARLO JAIME ESPEJO |
CAMERON FINANCE LIMITED |
Director |
2017-04-19 |
CURRENT |
1997-12-24 |
Active |
GIANCARLO JAIME ESPEJO |
EURO ABRASIVE LTD |
Director |
2016-11-24 |
CURRENT |
2016-11-24 |
Active |
GIANCARLO JAIME ESPEJO |
ASTELLIA DEVELOPMENT LTD |
Director |
2016-06-06 |
CURRENT |
2012-07-25 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
YARESSA BUSINESS LTD |
Director |
2016-01-06 |
CURRENT |
2016-01-06 |
Dissolved 2017-06-13 |
GIANCARLO JAIME ESPEJO |
BOKAYA TRADE LTD |
Director |
2016-01-06 |
CURRENT |
2016-01-06 |
Active |
GIANCARLO JAIME ESPEJO |
OMNIA TRADING LTD |
Director |
2016-01-06 |
CURRENT |
2016-01-06 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
RETAIL INTERNATIONAL LTD |
Director |
2015-11-27 |
CURRENT |
2015-11-27 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
REMIRA LIMITED |
Director |
2015-06-17 |
CURRENT |
2015-06-17 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
CE CHEMICAL ENGINEERING LTD |
Director |
2015-06-04 |
CURRENT |
2015-06-04 |
Dissolved 2016-09-20 |
GIANCARLO JAIME ESPEJO |
GLOBAL ENERGY RESOURCES LTD |
Director |
2015-03-19 |
CURRENT |
2015-03-19 |
Dissolved 2016-08-30 |
GIANCARLO JAIME ESPEJO |
VITRELL INVEST LTD |
Director |
2015-03-06 |
CURRENT |
2015-03-06 |
Dissolved 2016-08-23 |
GIANCARLO JAIME ESPEJO |
FAMES BUSINESS LTD |
Director |
2015-03-06 |
CURRENT |
2015-03-06 |
Dissolved 2016-08-23 |
GIANCARLO JAIME ESPEJO |
ROMERT TRADE LTD |
Director |
2015-03-06 |
CURRENT |
2015-03-06 |
Dissolved 2017-04-25 |
GIANCARLO JAIME ESPEJO |
ALBION CAPITALS LIMITED |
Director |
2015-02-12 |
CURRENT |
2010-08-25 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
GERMES 25 LTD |
Director |
2015-01-26 |
CURRENT |
2015-01-26 |
Active |
GIANCARLO JAIME ESPEJO |
MIRTES TRADE LTD |
Director |
2014-11-21 |
CURRENT |
2014-11-21 |
Dissolved 2016-05-10 |
GIANCARLO JAIME ESPEJO |
OLIGAR BUSINESS LTD |
Director |
2014-11-20 |
CURRENT |
2014-11-20 |
Dissolved 2016-04-05 |
GIANCARLO JAIME ESPEJO |
BEROKS INVEST LTD |
Director |
2014-11-20 |
CURRENT |
2014-11-20 |
Dissolved 2016-05-10 |
GIANCARLO JAIME ESPEJO |
FIOLIS TRADE LTD |
Director |
2014-09-30 |
CURRENT |
2014-09-30 |
Dissolved 2017-03-07 |
GIANCARLO JAIME ESPEJO |
BIMTEX DEVELOPMENT LTD |
Director |
2014-09-30 |
CURRENT |
2014-09-30 |
Dissolved 2017-03-07 |
GIANCARLO JAIME ESPEJO |
GEORGE CAPITAL ASSETS LTD |
Director |
2014-09-03 |
CURRENT |
2014-09-03 |
Dissolved 2017-02-07 |
GIANCARLO JAIME ESPEJO |
GARETT INVEST LTD |
Director |
2014-06-19 |
CURRENT |
2014-06-19 |
Dissolved 2016-02-09 |
GIANCARLO JAIME ESPEJO |
TOMIOR BUSINESS LTD |
Director |
2014-06-19 |
CURRENT |
2014-06-19 |
Dissolved 2016-11-29 |
GIANCARLO JAIME ESPEJO |
LODIS TRADING LTD |
Director |
2014-06-19 |
CURRENT |
2014-06-19 |
Dissolved 2016-11-29 |
GIANCARLO JAIME ESPEJO |
UGT SKALAT LTD |
Director |
2014-05-01 |
CURRENT |
2014-05-01 |
Dissolved 2016-11-01 |
GIANCARLO JAIME ESPEJO |
VIOLEN TRADE LTD |
Director |
2014-03-05 |
CURRENT |
2014-03-05 |
Dissolved 2016-02-23 |
GIANCARLO JAIME ESPEJO |
ABERON INVESTMENT LTD |
Director |
2014-03-05 |
CURRENT |
2014-03-05 |
Dissolved 2016-04-26 |
GIANCARLO JAIME ESPEJO |
ELIKSA BUSINESS LTD |
Director |
2014-03-05 |
CURRENT |
2014-03-05 |
Dissolved 2017-05-23 |
GIANCARLO JAIME ESPEJO |
VELES HOLDING LTD |
Director |
2014-02-04 |
CURRENT |
2014-02-04 |
Dissolved 2015-09-22 |
GIANCARLO JAIME ESPEJO |
MARIOLA BUSINESS LIMITED |
Director |
2014-01-21 |
CURRENT |
2014-01-21 |
Dissolved 2015-09-01 |
GIANCARLO JAIME ESPEJO |
SOBIUS TRADING LIMITED |
Director |
2014-01-21 |
CURRENT |
2014-01-21 |
Dissolved 2016-07-05 |
GIANCARLO JAIME ESPEJO |
GEREVIT TRADE LIMITED |
Director |
2014-01-21 |
CURRENT |
2014-01-21 |
Dissolved 2016-07-05 |
GIANCARLO JAIME ESPEJO |
ANDEILA DEVELOPMENT LTD |
Director |
2013-10-17 |
CURRENT |
2013-10-17 |
Dissolved 2015-06-02 |
GIANCARLO JAIME ESPEJO |
BREGO BUSINESS LTD |
Director |
2013-10-17 |
CURRENT |
2013-10-17 |
Dissolved 2017-03-28 |
GIANCARLO JAIME ESPEJO |
GERTI INVEST LTD |
Director |
2013-10-17 |
CURRENT |
2013-10-17 |
Active |
GIANCARLO JAIME ESPEJO |
FOSSIL RECOURCES INCORPORATION LTD |
Director |
2013-10-03 |
CURRENT |
2013-10-03 |
Dissolved 2016-12-20 |
GIANCARLO JAIME ESPEJO |
ILTERS TRADING LTD |
Director |
2013-09-24 |
CURRENT |
2013-09-24 |
Dissolved 2016-01-05 |
GIANCARLO JAIME ESPEJO |
ORAVI BUSINESS LTD |
Director |
2013-09-24 |
CURRENT |
2013-09-24 |
Dissolved 2016-03-01 |
GIANCARLO JAIME ESPEJO |
WASTEL INVEST LIMITED |
Director |
2013-09-18 |
CURRENT |
2013-09-18 |
Dissolved 2015-05-05 |
GIANCARLO JAIME ESPEJO |
INTER BUSINESS DIRECTION LTD |
Director |
2013-08-12 |
CURRENT |
2013-08-12 |
Dissolved 2017-01-24 |
GIANCARLO JAIME ESPEJO |
WELSIR TRADING LTD |
Director |
2013-08-02 |
CURRENT |
2013-08-02 |
Dissolved 2016-03-15 |
GIANCARLO JAIME ESPEJO |
INTROLUX TRADE LTD |
Director |
2013-08-02 |
CURRENT |
2013-08-02 |
Dissolved 2016-06-07 |
GIANCARLO JAIME ESPEJO |
ADVIUM INVESTMENTS LTD |
Director |
2013-08-02 |
CURRENT |
2013-08-02 |
Dissolved 2016-11-15 |
GIANCARLO JAIME ESPEJO |
AGROVERITAS LTD |
Director |
2013-07-23 |
CURRENT |
2013-07-23 |
Active |
GIANCARLO JAIME ESPEJO |
TASHIR DEVELOPMENT LTD |
Director |
2013-07-09 |
CURRENT |
2013-07-09 |
Dissolved 2016-11-22 |
GIANCARLO JAIME ESPEJO |
MIRAKS TRADING LTD |
Director |
2013-07-09 |
CURRENT |
2013-07-09 |
Dissolved 2016-11-22 |
GIANCARLO JAIME ESPEJO |
STELS INVESTMENT LTD |
Director |
2013-07-09 |
CURRENT |
2013-07-09 |
Active |
GIANCARLO JAIME ESPEJO |
OREVI TRADING LTD |
Director |
2013-06-05 |
CURRENT |
2013-06-05 |
Dissolved 2016-01-19 |
GIANCARLO JAIME ESPEJO |
MILLIO INVEST LTD |
Director |
2013-06-05 |
CURRENT |
2013-06-05 |
Dissolved 2016-09-13 |
GIANCARLO JAIME ESPEJO |
FORRIA BUSINESS LTD |
Director |
2013-06-05 |
CURRENT |
2013-06-05 |
Dissolved 2016-11-22 |
GIANCARLO JAIME ESPEJO |
GRAIN CAPITAL LTD |
Director |
2013-04-23 |
CURRENT |
2013-04-23 |
Dissolved 2014-12-09 |
GIANCARLO JAIME ESPEJO |
ILODIA INVEST LTD |
Director |
2013-04-09 |
CURRENT |
2013-04-09 |
Dissolved 2014-08-05 |
GIANCARLO JAIME ESPEJO |
DOTELLO BUSINESS LTD |
Director |
2013-04-09 |
CURRENT |
2013-04-09 |
Dissolved 2016-06-21 |
GIANCARLO JAIME ESPEJO |
MERADEX TRADE LTD |
Director |
2013-04-09 |
CURRENT |
2013-04-09 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
SORTEX INVEST LIMITED |
Director |
2013-02-19 |
CURRENT |
2013-02-19 |
Dissolved 2016-04-26 |
GIANCARLO JAIME ESPEJO |
ARIVO BUSINESS LTD |
Director |
2013-02-19 |
CURRENT |
2013-02-19 |
Active |
GIANCARLO JAIME ESPEJO |
AMIDEN INVESTMENTS LTD |
Director |
2013-02-19 |
CURRENT |
2013-02-19 |
Active |
GIANCARLO JAIME ESPEJO |
C&T FURNITURE LTD |
Director |
2012-12-17 |
CURRENT |
2012-12-17 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
RVV INVESTMENTS LTD |
Director |
2012-09-12 |
CURRENT |
2012-09-12 |
Dissolved 2015-04-28 |
GIANCARLO JAIME ESPEJO |
FI FAIR INVESTMENT LTD |
Director |
2012-08-21 |
CURRENT |
2012-08-21 |
Dissolved 2014-04-01 |
GIANCARLO JAIME ESPEJO |
RAILSERVIS LTD |
Director |
2011-11-09 |
CURRENT |
2011-11-09 |
Dissolved 2015-03-17 |
GIANCARLO JAIME ESPEJO |
LAZURIO INVEST LTD |
Director |
2011-06-10 |
CURRENT |
2011-06-10 |
Dissolved 2016-01-19 |
GIANCARLO JAIME ESPEJO |
NEW SYSTEM ENGINEERING LTD |
Director |
2011-05-17 |
CURRENT |
2011-05-17 |
Dissolved 2013-12-24 |
GIANCARLO JAIME ESPEJO |
TILDA MACHINERY COMPANY LIMITED |
Director |
2011-04-12 |
CURRENT |
2011-04-12 |
Dissolved 2017-09-26 |
GIANCARLO JAIME ESPEJO |
MAVRIN TRADE LIMITED |
Director |
2011-02-02 |
CURRENT |
2011-02-02 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
GENERAL FREIGHT CARGO LIMITED |
Director |
2010-12-20 |
CURRENT |
2002-02-27 |
Active |
GIANCARLO JAIME ESPEJO |
MAUS ENTERPRISES LTD |
Director |
2010-12-13 |
CURRENT |
2010-12-13 |
Dissolved 2016-06-07 |
GIANCARLO JAIME ESPEJO |
GRANDLAND COMMERCIAL LTD. |
Director |
2010-12-01 |
CURRENT |
2004-11-23 |
Dissolved 2016-05-10 |
GIANCARLO JAIME ESPEJO |
BRINEWAY BUSINESS LIMITED |
Director |
2010-11-18 |
CURRENT |
2010-11-18 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. |
Director |
2010-11-09 |
CURRENT |
2003-11-28 |
Dissolved 2016-03-15 |
GIANCARLO JAIME ESPEJO |
GRETTA DEVELOPMENT LTD. |
Director |
2010-11-09 |
CURRENT |
2010-11-09 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
CAFTORNET TRADING LIMITED |
Director |
2010-10-27 |
CURRENT |
2004-12-16 |
Active |
GIANCARLO JAIME ESPEJO |
FERRANE TRADE LIMITED |
Director |
2010-09-08 |
CURRENT |
2010-09-08 |
Dissolved 2014-01-14 |
GIANCARLO JAIME ESPEJO |
LEONELL TRADING LIMITED |
Director |
2010-09-08 |
CURRENT |
2010-09-08 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
LAVOY ALLIANCE LIMITED |
Director |
2010-08-01 |
CURRENT |
2004-06-18 |
Active |
GIANCARLO JAIME ESPEJO |
FAIRLUX TRADING LIMITED |
Director |
2010-07-08 |
CURRENT |
2010-07-08 |
Dissolved 2015-02-17 |
GIANCARLO JAIME ESPEJO |
VINWEX BUSINESS LTD. |
Director |
2010-07-06 |
CURRENT |
2004-04-20 |
Dissolved 2015-12-01 |
GIANCARLO JAIME ESPEJO |
JETLUX LTD |
Director |
2010-07-06 |
CURRENT |
2010-07-06 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
BELVIT INVEST LIMITED |
Director |
2010-07-01 |
CURRENT |
2005-07-13 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
FILT TRADE LIMITED |
Director |
2010-06-11 |
CURRENT |
2005-08-10 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
GOLDCRES INDUSTRIAL LTD. |
Director |
2010-06-01 |
CURRENT |
2003-07-01 |
Dissolved 2016-03-15 |
GIANCARLO JAIME ESPEJO |
BREND TECHNOLOGY LIMITED |
Director |
2010-05-01 |
CURRENT |
2005-05-24 |
Dissolved 2013-12-31 |
GIANCARLO JAIME ESPEJO |
GROUND INVESTMENT LIMITED |
Director |
2010-05-01 |
CURRENT |
2004-08-31 |
Dissolved 2016-11-01 |
GIANCARLO JAIME ESPEJO |
TRADING MANAGEMENT SYSTEM LIMITED |
Director |
2010-03-29 |
CURRENT |
2010-03-29 |
Dissolved 2013-11-05 |
GIANCARLO JAIME ESPEJO |
HILLMAY RESOURCES LTD. |
Director |
2010-03-01 |
CURRENT |
2005-07-21 |
Dissolved 2016-02-09 |
GIANCARLO JAIME ESPEJO |
LEMBERT BUSINESS LIMITED |
Director |
2010-02-11 |
CURRENT |
2010-02-11 |
Dissolved 2015-10-09 |
GIANCARLO JAIME ESPEJO |
AKSENTA INVEST LIMITED |
Director |
2010-02-11 |
CURRENT |
2010-02-11 |
Dissolved 2017-04-18 |
GIANCARLO JAIME ESPEJO |
HS NORTH LIMITED |
Director |
2009-12-18 |
CURRENT |
2009-12-18 |
Active |
GIANCARLO JAIME ESPEJO |
BULER LTD |
Director |
2009-12-01 |
CURRENT |
2009-12-01 |
Active |
GIANCARLO JAIME ESPEJO |
PERSPECTIVES AND GROWTH LIMITED |
Director |
2009-11-23 |
CURRENT |
2009-11-23 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
RECOIL TRADE LTD. |
Director |
2009-11-17 |
CURRENT |
2009-11-17 |
Dissolved 2014-07-08 |
GIANCARLO JAIME ESPEJO |
NFT PETROLEUM LIMITED |
Director |
2009-11-03 |
CURRENT |
2007-10-11 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
LEON SHIPMANAGEMENT LIMITED |
Director |
2009-09-10 |
CURRENT |
2007-09-20 |
Active |
GIANCARLO JAIME ESPEJO |
RIGHT BUSINESS INVESTMENT LIMITED |
Director |
2009-08-04 |
CURRENT |
2009-08-04 |
Dissolved 2018-04-24 |
GIANCARLO JAIME ESPEJO |
CENTEREX LIMITED |
Director |
2009-04-20 |
CURRENT |
2009-04-20 |
Dissolved 2015-12-01 |
GIANCARLO JAIME ESPEJO |
ESKREET MANAGEMENT LIMITED |
Director |
2009-04-01 |
CURRENT |
2005-04-20 |
Active |
GIANCARLO JAIME ESPEJO |
COPARTNER INVEST LIMITED |
Director |
2009-01-28 |
CURRENT |
2007-06-14 |
Dissolved 2014-07-08 |
GIANCARLO JAIME ESPEJO |
MEGA STAHL LTD |
Director |
2008-12-29 |
CURRENT |
2008-12-29 |
Dissolved 2018-08-14 |
GIANCARLO JAIME ESPEJO |
CORYLANE BUSINESS LIMITED |
Director |
2008-11-24 |
CURRENT |
2008-11-24 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
POLARIS PETROLIUM LIMITED |
Director |
2008-09-03 |
CURRENT |
2008-09-03 |
Dissolved 2017-02-07 |
GIANCARLO JAIME ESPEJO |
BELLKOR INVESTMENT LIMITED |
Director |
2008-08-27 |
CURRENT |
2008-08-27 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
SB INVEST COMPANY LIMITED |
Director |
2008-08-18 |
CURRENT |
2008-08-18 |
Active - Proposal to Strike off |
GIANCARLO JAIME ESPEJO |
PRAVOCHYN LIMITED |
Director |
2008-07-22 |
CURRENT |
2008-07-22 |
Active |