The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA


Related profiles found in government register
  • ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA
    S
    Registered number 65129-43-360172
    Humboldt Tower, 2nd Floor, East 53rd Street, Urb. Marbella, Panama, Panama
    Corporation Sa in Panamanian Public Registry, Panama
    CIF 1
  • ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA
    S
    Registered number 65129-43-360172
    Humboldt Tower, 2nd Floor, East 53rd Street, Urb. Marbella, Panama, Rep Of Panama
    Corporation Sa in Panama Public Registry, Republic Of Panama
    CIF 2
    Corporation Sa in Panamanian Public Registry, Panama
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 5 - Has significant influence or control over the trustees of a trust OE
  • 2
    RONLY FINANCIAL LIMITED - 2010-09-20
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 4 - Has significant influence or control over the trustees of a trust OE
  • 3
    3rd Floor, 201 Haverstock Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -590,416 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 1 - Has significant influence or control over the trustees of a trust OE
  • 4
    GIVEDETAILS LIMITED - 2012-01-19
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,513,074 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 6 - Has significant influence or control over the trustees of a trust OE
  • 5
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    23,400,017 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 7 - Has significant influence or control over the trustees of a trust OE
  • 6
    AFNABAL HOLDINGS LIMITED - 1992-10-02
    SHELFCOURTS 6 LIMITED - 1991-03-07
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    81,491 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 2 - Has significant influence or control over the trustees of a trust OE
  • 7
    RONLY ALLOYS LIMITED - 2011-06-16
    3rd Floor 201, Haverstock Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    21,025,129 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ 2016-12-02
    CIF 3 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.