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.
Agragel Sanchez, Gloriela Maria, Ms.
Agragel Sanchez, Gloriela Maria, Ms.
Panamanian consultantRegistered addresses and corresponding companies
IIF 1
No 1385, St Ana 16 Street, Panama City, Panama
Agragel Sanchez, Gloriela Maria, Ms.
Panamian consultant born in November 1956Resident in Panama
Registered addresses and corresponding companies
IIF 2 Regent House, 316 Beulah Hill, London, SE19 3HF
Agragel Sanchez, Gloriela Maria, Ms.
Panamanian consultant born in November 1956Resident in Panama
Registered addresses and corresponding companiesAgragel, Gloriela Maria
born in November 1956Resident in Panama
Registered addresses and corresponding companiesAgragel, Gloriela Maria
Panamanian director born in November 1956Resident in Panama
Registered addresses and corresponding companiesAgragel, Gloriela
Panamanian director born in November 1956Resident in Panama
Registered addresses and corresponding companies
IIF 10 2000, Plaza App. 45, 46th Street, Panama, Panama
Sanchez, Gloriela Maria Agragel, Mrs.
Panamanian consultant born in May 1947Resident in Panama
Registered addresses and corresponding companies
IIF 11 44a The Green, Warlingham, Surrey, CR6 9NA
Mrs. Gloriela Maria Agragel Sanchez
Panamanian born in November 1956Resident in Panama
Registered addresses and corresponding companies
IIF 12 20, Nikis, 5th Floor, Nicosia, 01086, Cyprus
- 1 Suite 4158 Mitchell House 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer
2012-02-27 ~ dissolvedIIF 8 - Director → ME - 2 Suite 1 21 Botanic Avenue, BelfastDissolved Corporate (2 parents)Officer 2013-03-12 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 3 122 - 126, Tooley Street, LondonDissolved Corporate (1 parent)Officer 2011-10-21 ~ dissolvedIIF 3 - Director → ME
- 4 Suite 14050 43 Bedford Street, LondonDissolved Corporate (2 parents)Officer 2013-05-28 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 5 44a The Green, Warlingham, SurreyDissolved Corporate (2 parents)Officer 2005-03-02 ~ dissolvedIIF 11 - Director → ME
- 6 Regent House, 316 Beulah Hill, LondonDissolved Corporate (1 parent)Officer 2008-11-18 ~ dissolvedIIF 2 - Director → ME
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)120,000 GBP2024-02-29Officer 2008-11-17 ~ 2020-01-20IIF 10 - Director → ME
- 2 Suite 23082 8 Shepherd Market, Mayfair, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-148,831 GBP2019-01-31Officer 2017-01-16 ~ 2019-02-19IIF 9 - Director → ME
- 3 Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,928 GBP2024-12-31Person with significant control 2021-03-01 ~ 2021-04-04IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 4 Suite 4043 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer 2013-03-11 ~ 2017-06-14IIF 6 - LLP Designated Member → ME
- 5 Regent House, 316 Beulah Hill, LondonDissolved Corporate (1 parent)Officer 2003-07-15 ~ 2008-11-18IIF 1 - Secretary → ME
- 6 Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2011-09-29 ~ 2020-04-09IIF 4 - Director → ME
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