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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

Perea Moreno, Julia Elena, Ms.

    Related profiles found in government register
  • Perea Moreno, Julia Elena, Ms.
    Panamanian born in January 1972

    Resident in Panama

    Registered addresses and corresponding companies
    • Casa Q19, Valle De Urraca, San Miguelito, Panama City, Republic Of Panama

      IIF 1
  • Perea Moreno, Julia Elena, Ms.
    Panamanian consultant born in January 1972

    Resident in Panama

    Registered addresses and corresponding companies
    • Casa Q19, Valle De Urraca, San Miguelito, Panama City, Republic Of Panama

      IIF 2
  • Perea Moreno, Julia Elena, Ms.
    Panamanian

    Registered addresses and corresponding companies
    • Casa Q19, Valle De Urraca, San Miguelito, Panama City, Republic Of Panama

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    GAMED LIMITED
    06000719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-24
    Dissolved on 2019-10-09
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-16 ~ 2011-06-01
    IIF 2 - Director → ME
  • 2
    RAMSBURY INVESTMENTS (UK) LIMITED
    04832420
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 1 - Director → ME
    2007-05-21 ~ 2008-12-23
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.