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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

Moreno De Serrano, Nereida Esther

    Related profiles found in government register
  • Moreno De Serrano, Nereida Esther
    Panamanian none born in December 1963

    Resident in Repulic Of Panama

    Registered addresses and corresponding companies
  • Moreno De Serrano, Nereida Esther
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Moreno Cerrud De Serrano, Nereida Esther
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Moreno Cerrud De Serrano, Nereida Esther
    Panamanian director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Moreno Cerrud De Serrano, Nereida Esther
    Panamanian, director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Moreno Cerrud De Serrano, Nereida Esther
    Panamanian born in December 1963

    Registered addresses and corresponding companies
  • De Serrano, Nereida Esther Moreno
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Moreno Cerrud De Serrano, Nereida
    Panamanian director born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Moreno De Serrano, Nereida Esther

    Registered addresses and corresponding companies
  • Ms Nereida Esther Moreno De Serano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Ms Nereida Esther Moreno De Serrano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Nereida Esther Moreno De Serrano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Ms Nereida Esther Moreno De Serrano
    Panamanian born in November 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Ms Nereida Eshter Moreno Cerrud De Serrano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Ms. Nereida Esther Moreno Cerrud De Serrano
    Panamanian born in December 1963

    Resident in Panama

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    AERO PROPERTIES LTD
    OE022951
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2025-11-20 ~ now
    IIF 11 - Managing Officer → ME
  • 2
    AIRLINE CONSOLIDATORS AND INVESTMENTS LTD.
    09472812
    Dissolved Corporate (5 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 2 - Director → ME
  • 3
    APIS GROUP LP
    SL033111
    Active Corporate (3 parents)
    Person with significant control
    2018-06-26 ~ now
    IIF 35 - Right to appoint or remove persons → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARES TRADING & SERVICES LIMITED
    08499454 OC339298
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 25 - Director → ME
  • 5
    BERGERON CORPORATE LP
    SL029486
    Active Corporate (8 parents)
    Person with significant control
    2019-12-13 ~ 2021-07-01
    IIF 33 - Has significant influence or control → OE
  • 6
    BESNA LTD.
    09826881
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 3 - Director → ME
  • 7
    BRAND DIRECT MARKETING LIMITED
    09013039
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 20 - Director → ME
  • 8
    CRAFT GUILD INVESTMENT LTD.
    08229091
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 19 - Director → ME
  • 9
    DARFO LIMITED
    05692783
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 10
    DIAMOND POINT LIMITED
    OE003206
    Registered Corporate (1 parent)
    Officer
    2022-11-07 ~ now
    IIF 10 - Managing Officer → ME
  • 11
    EURASCOM LIMITED
    04594959
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 12
    GREATNESS INVESTMENTS LTD
    08218749
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 14 - Director → ME
  • 13
    HOFFENT LIMITED
    09198462
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 14
    HOQU LLP
    OC419769
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 15
    HORIZON GLOBAL TRADE LIMITED
    06517355
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 27 - Director → ME
  • 16
    INTERMET DISTRIBUTIONS LTD.
    08618862 08614830
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 17 - Director → ME
  • 17
    IRONMET DISTRIBUTIONS LIMITED
    - now 08614830
    INTERMET DISTRIBUTIONS LTD.
    - 2013-07-19 08614830 08618862
    IRONMET DISTRIBUTIONS LTD.
    - 2013-07-19 08614830
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 21 - Director → ME
  • 18
    IRONSTEEL MARKETING LIMITED
    08190866
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ 2015-11-05
    IIF 26 - Director → ME
  • 19
    JET EXPRESS SERVICES LP
    SL023092
    Active Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KEY METALS INVESTMENTS LIMITED
    05308178
    Dissolved Corporate (9 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 9 - Director → ME
  • 21
    MASSIBA LIMITED
    OE003472
    Registered Corporate (1 parent)
    Officer
    2022-11-09 ~ now
    IIF 13 - Managing Officer → ME
  • 22
    METAL PROVIDER COMPANY LIMITED
    08731843
    Dissolved Corporate (4 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 6 - Director → ME
  • 23
    MULBERRY CAPITAL PARTNERS LIMITED - now
    WATSON REALESTATE INVESTMENTS LIMITED
    - 2018-06-20 09275921
    Dissolved Corporate (6 parents)
    Officer
    2014-10-22 ~ 2015-10-07
    IIF 4 - Director → ME
  • 24
    NEW SOUTHGATE PROPERTY LIMITED
    OE023561
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-06 ~ now
    IIF 12 - Managing Officer → ME
  • 25
    OILFIELD AND DRILLING TECHNOLOGIES LLP
    OC340134
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 26
    ORE INVESTMENTS LIMITED
    08729402
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 22 - Director → ME
  • 27
    PASADENA HOLDING LTD
    09387871
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ 2019-07-17
    IIF 15 - Director → ME
  • 28
    PETROMILIA LTD.
    07113152
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 16 - Director → ME
  • 29
    PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
    04316547
    Dissolved Corporate (13 parents)
    Officer
    2012-06-12 ~ 2012-06-12
    IIF 28 - Director → ME
  • 30
    QGRAPH FINANCIAL INC
    OE022185
    Registered Corporate (5 parents)
    Officer
    Responsible for director and secretary of the company
    2024-06-01 ~ now
    IIF 30 - Managing Officer → ME
  • 31
    RED ASSIST CORP. LIMITED
    05989092
    Dissolved Corporate (6 parents)
    Officer
    2012-12-03 ~ 2015-06-02
    IIF 8 - Director → ME
  • 32
    REVAIN LLP
    OC421901
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ROCKRIDGE INVESTMENTS S.A.
    FC042393
    Converted / Closed Corporate (3 parents, 3 offsprings)
    Officer
    2025-04-23 ~ now
    IIF 1 - Director → ME
    2025-04-23 ~ now
    IIF 31 - Secretary → ME
  • 34
    SETRUX LIMITED
    08033527
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ 2016-02-08
    IIF 5 - Director → ME
  • 35
    SL011717 LP
    SL011717 SL031717... (more)
    Active Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove persons → OE
  • 36
    SUNLIT METAL TRADE LIMITED
    08731854
    Dissolved Corporate (4 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 7 - Director → ME
  • 37
    SYMMETRY INVEST LIMITED
    09421440
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 29 - Director → ME
  • 38
    TEXCHEM TRADING LTD.
    08354124
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 24 - Director → ME
  • 39
    THE A-TEAM FILM EUROPE LLP
    OC360168
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 40
    TIMWOOD IMPEX LTD
    07451378
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 41
    VENDORS INVESTMENTS LTD.
    08577499
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 18 - Director → ME

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