ROBERTO RODRIGUEZ BERNAL - PANAMA CITY - ACCOUNTANT
ROBERTO RODRIGUEZ BERNAL - PANAMA CITY - ACCOUNTANT
.
Overview
ROBERTO RODRIGUEZ BERNAL is a Accountant from Panama City. This person was born in April 1953, which was over 71 years ago. ROBERTO RODRIGUEZ BERNAL is Panamanian and resident in Panama. This company officer is, or was, associated with at least 35 company roles.
Companies associated with this officer had at least £-2,672,957 shareholder value and £3,656,253 cash in recent accounts.
Their most recent appointment, in our records, was to YARDWELL LTD on 2018-11-08.
Address
Home No. 7, A-13 Street, Boulevard Marcassa
Corregimiento De Rio Abajo
Panama City
Panama
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| YARDWELL LTD | Active | Director | 2018-11-08 | CURRENT | £-2,069,426 equity |
| THOMPSON INTERTRADE LIMITED | Active | Director | 2018-06-14 | CURRENT | £39,686 cash, £161,051 equity |
| SAEBEES CORP LTD | Dissolved - no longer trading | Director | 2017-10-19 | CURRENT | |
| SETCODE LIMITED | Active | Director | 2017-10-02 until 2022-11-07 | RESIGNED | £-262,850 equity |
| S.I.V.M.I. SOCIETE D'INVESTISSEMENT DE VALEURS MOBILIERES ET IMMOBILIERES LIMITED | Dissolved - no longer trading | Director | 2017-09-20 until 2019-03-07 | RESIGNED | |
| CHEMIMPEX LIMITED | Dissolved - no longer trading | Director | 2017-06-09 | CURRENT | |
| NOSY LIMITED | Active | Director | 2017-06-09 | CURRENT | £3,929 cash, £-1,187,599 equity |
| UZBALTTRANS LIMITED | Dissolved - no longer trading | Director | 2017-06-09 | CURRENT | |
| FOREST & WOOD DEVELOPMENT LIMITED | Active | Director | 2017-06-09 | CURRENT | £3,563,790 cash, £45,109 equity |
| NUTRINVEST LIMITED | Dissolved - no longer trading | Director | 2017-06-09 | CURRENT | £100 equity |
| INDRAJET CONSULTING LIMITED | Active | Director | 2006-11-07 until 2015-02-04 | RESIGNED | £10,769 cash, £-455,004 equity |
| FINEXIM INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2006-07-21 | CURRENT | |
| INTELLECTUAL PROPERTY LIMITED | Dissolved - no longer trading | Director | 2004-04-01 until 2008-07-04 | RESIGNED | |
| KMT LIGNIN CHEMICALS (UK) LIMITED | Active | Director | 2004-03-02 | CURRENT | £91,664 equity |
| KMT LIGNIN CHEMICALS (UK) LIMITED | Active | Secretary | 2004-03-02 | CURRENT | £91,664 equity |
| GOODLIGHT LIMITED | Dissolved - no longer trading | Director | 2004-02-27 until 2006-03-01 | RESIGNED | |
| SWAIN INVESTMENTS LIMITED | Active | Director | 2002-11-12 until 2003-06-06 | RESIGNED | |
| WELMAN TRADING AND FINANCING (UK) CO. LIMITED | Dissolved - no longer trading | Director | 1999-03-24 until 2016-10-20 | RESIGNED | £23,286 cash, £261,330 equity |
| KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED | Active | Director | 1999-03-24 until 2016-10-20 | RESIGNED | £14,793 cash, £742,668 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SEAN LEE HOGAN | Secretary | Limassol, Cyprus | 589 |
| MR MATTHEW CHARLES STOKES | Director | Mankhol, Uae | 479 |
| MR JAMIE EDWARD THOMPSON | Director | Limassol, Cyprus | 314 |
| THOMAS JAMES DAY | Consultant | Nicosia, Cyprus | 40 |
| MARC- HUBERT TRIPET | Director | Geneve 1206, Switzerland | 25 |
| MR MICHAEL ANDREW GRAY | Consultant | Limassol, Cyprus | 148 |
| MR ALEX ROLANDO MUNOZ DE LA ROSA | Accountant | Vista Alegre, Panama | 41 |
| COUNCILLOR JEAN LAMMIMAN | Ward Councillor | Hemel Hempstead, England | 17 |
| REBECCA JANE MARSHALL | Company Secretary | Limassol, Cyprus | 78 |
| MICHEL AMAUDRUZ | Solicitor | 1204, Switzerland | 2 |
| STEVEN CHRISTOPHER LLOYD | 1070 Nicosie, Cyrpus | 2 | |
| MR. JOHN STUART HADDON HINKLEY | Retired | Bournemouth | 9 |
| KADIR SARLIGIL | Director | Daire 13-14, Turkey | 1 |
| JAHID FAZAL KARIM | Aircraft Sales Broker | Dubai, United Arab Emirates | 2 |
| AYDAN BASARAN | None | Istanbul, Turkey | 1 |
| HANRI LEVI SALTI | Company Director | Monte Carlo, Monaco | 3 |
| ULVI AYKUT BASARAN | None | Istanbul, Turkey | 1 |
| ALBERT BICACI MERKANTE | None | Istanbul, Turkey | 1 |
| YUSUF RAFAEL GUVENIS | Company Director | Istanbul, Turkey | 2 |