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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Sedas Thompson, Yahaira Gisela

    Related profiles found in government register
  • De Sedas Thompson, Yahaira Gisela
    Panamanian born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • De Sedas Thompson, Yahaira Gisela
    Panamanian born in March 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • De Sedas Thompson, Yahaira Gisèla
    Panamanian born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • De Sedas Thompson, Yahaira Gisela, Ms.

    Registered addresses and corresponding companies
  • Yahaira De Sedas
    Panamanian born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • De Sedas, Yahaira
    born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • Ms Yahaira Gisela De Sedas Thompson
    Panamanian born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • Mrs Yahaira Gisela De Sedas Thompson
    Panamanian born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • Ms Yahaira Gisèla De Sedas Thompson
    Panamanian born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
  • Ms. Yahaira Gisela De Sedas Thompson
    Panamanian born in February 1974

    Resident in Panama

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ACTIVISION DEVELOPMENT LTD
    09390886
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    CARDENOS TRADE, LTD.
    07214864
    Active Corporate (7 parents)
    Officer
    2019-04-08 ~ now
    IIF 4 - Director → ME
  • 3
    CASKET AG LTD.
    07869120
    Dissolved Corporate (5 parents)
    Officer
    2014-11-07 ~ 2015-12-04
    IIF 7 - Director → ME
  • 4
    DERTAG TRADING LIMITED
    05831836
    Dissolved Corporate (5 parents)
    Officer
    2010-05-29 ~ 2014-01-24
    IIF 3 - Director → ME
  • 5
    EUROACTIVE TRADERS & SERVICES LTD
    SC434505 SC362955
    Active Corporate (5 parents)
    Person with significant control
    2016-10-09 ~ 2017-04-04
    IIF 21 - Has significant influence or control → OE
  • 6
    HORIZON ALLIANCE LTD
    09200346
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 7
    INTERNATIONAL BUYING COMPANY LIMITED
    08906747
    Active Corporate (5 parents)
    Officer
    2015-03-09 ~ 2016-01-18
    IIF 12 - Director → ME
    2015-03-09 ~ 2015-03-09
    IIF 15 - Director → ME
  • 8
    LEVINGTON TRADE, LTD.
    06989412
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 6 - Director → ME
  • 9
    MERCURY INDUSTRY LTD
    09272645
    Dissolved Corporate (1 parent)
    Officer
    2014-10-21 ~ 2015-10-20
    IIF 9 - Director → ME
  • 10
    MERIDIAN INDUSTRY LTD
    09272755
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ 2015-09-11
    IIF 8 - Director → ME
  • 11
    OBERON TRADING LLP
    OC346159
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ 2014-05-20
    IIF 19 - LLP Designated Member → ME
  • 12
    PETROENERGY TRADING LLP
    OC345465
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 13
    R&D ASSOCIATES LIMITED
    11723651
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2018-12-12 ~ 2018-12-12
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    RIGHTWAY COMMODITIES LIMITED
    10099433
    Dissolved Corporate (8 parents)
    Officer
    2018-02-22 ~ 2018-12-10
    IIF 1 - Director → ME
  • 15
    TEXBERG LTD
    SC425211
    Dissolved Corporate (4 parents)
    Officer
    2015-06-02 ~ 2016-06-20
    IIF 11 - Director → ME
    2015-06-02 ~ 2015-06-02
    IIF 13 - Director → ME
    IIF 14 - Director → ME
  • 16
    TIMETEX LIMITED
    12574952
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ 2021-09-07
    IIF 16 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-09-07
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    TRANS-MANAGEMENT LIMITED
    04492814
    Active Corporate (12 parents)
    Officer
    2023-02-06 ~ now
    IIF 5 - Director → ME
  • 18
    VESTA SOLUTIONS LTD.
    09185013
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ 2015-08-20
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.