logo
explain how to read the page

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

Weand Ortiz, Carlos Alberto, Mr.

    Related profiles found in government register
  • Weand Ortiz, Carlos Alberto, Mr.
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Weand Ortiz, Carlos Alberto, Mr.
    Panamanian company director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Weand Ortiz, Carlos Alberto
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Weand Ortiz, Oscar Alberto, Mr.
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Weand Ortiz, Carlos Alberto, Mr.
    born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Ortiz, Carlos Alberto Weand
    Panamanian director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Weand Ortiz, Carlos Alberto
    born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Mr Carlos Alberto Weand Ortiz
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Carlos Alberto Weand Ortis
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Carlos Alberto Weand Ortiz
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 99
  • 1
    AER ALTER ENERGY RESOURCES LTD.
    07638935
    Active Corporate (5 parents)
    Officer
    2019-05-21 ~ now
    IIF 73 - Director → ME
    2018-05-18 ~ 2019-05-21
    IIF 3 - Director → ME
  • 2
    AIR HOLD ASSETS LTD.
    10320261
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-08-08
    IIF 27 - Director → ME
  • 3
    AKKERHAVN LTD
    11162160
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-06 ~ dissolved
    IIF 75 - Director → ME
  • 4
    ALPACK HOLDING LTD.
    09775248
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ 2019-08-31
    IIF 40 - Director → ME
  • 5
    ALVINEX LTD.
    06254354
    Dissolved Corporate (7 parents)
    Officer
    2018-04-09 ~ 2019-05-21
    IIF 6 - Director → ME
  • 6
    AQUA PRO INTER LTD.
    09902582
    Dissolved Corporate (4 parents)
    Officer
    2018-06-12 ~ 2020-08-10
    IIF 69 - Director → ME
  • 7
    ATOM M.C. LTD.
    07875223
    Dissolved Corporate (5 parents)
    Officer
    2018-06-12 ~ 2019-07-10
    IIF 34 - Director → ME
  • 8
    ATTICUS TRADING INTERNATIONAL LTD
    11518685
    Active Corporate (4 parents)
    Officer
    2018-08-15 ~ 2020-12-04
    IIF 39 - Director → ME
  • 9
    AVALLON SYSTEMS LTD.
    06054722
    Active Corporate (5 parents)
    Officer
    2019-01-02 ~ 2019-07-02
    IIF 12 - Director → ME
  • 10
    AVIABIZ TRADING LTD.
    10331607
    Dissolved Corporate (4 parents)
    Officer
    2018-07-23 ~ 2021-08-16
    IIF 28 - Director → ME
  • 11
    BARRETT INDUSTRIAL LIMITED
    05717709
    Active Corporate (6 parents)
    Officer
    2019-02-21 ~ now
    IIF 53 - Director → ME
  • 12
    BASIC TECHNOLOGIES LTD.
    06406600
    Dissolved Corporate (5 parents)
    Officer
    2019-07-02 ~ 2019-10-23
    IIF 15 - Director → ME
  • 13
    BELAND IMPEX LTD.
    07690374 07701816
    Dissolved Corporate (6 parents)
    Officer
    2020-07-10 ~ 2021-07-01
    IIF 56 - Director → ME
    2018-04-09 ~ 2019-05-21
    IIF 55 - Director → ME
  • 14
    BORDAN ALLIANCE LTD.
    10393357
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2023-11-09
    IIF 25 - Director → ME
  • 15
    CASH BANK LIMITED
    06172654
    Dissolved Corporate (7 parents)
    Officer
    2016-03-15 ~ 2016-03-15
    IIF 91 - Director → ME
  • 16
    CENTER OF MOLECULAR RESEARCH LTD
    14404610
    Dissolved Corporate (2 parents)
    Officer
    2022-10-07 ~ 2023-02-09
    IIF 84 - Director → ME
  • 17
    CENTRAL ASIA MINING CORPORATION LTD
    05099053
    Dissolved Corporate (9 parents)
    Officer
    2020-02-05 ~ 2022-02-28
    IIF 71 - Director → ME
  • 18
    CHICAGO PROJECTS LTD.
    08366720
    Dissolved Corporate (4 parents, 31 offsprings)
    Officer
    2017-04-03 ~ dissolved
    IIF 93 - Director → ME
  • 19
    CLS - COMPLETE LOGISTICS SOLUTIONS LTD.
    07463395
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 7 - Director → ME
  • 20
    CMR CORPORATION LIMITED
    07463384
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ now
    IIF 86 - Director → ME
  • 21
    CONCEPT PROJECT B LTD
    - now 08705842
    BERG MANAGEMENT SYSTEM LTD - 2016-04-15
    Active Corporate (6 parents)
    Officer
    2018-08-15 ~ now
    IIF 37 - Director → ME
  • 22
    CONTINENTAL STREAM LTD
    05989687
    Dissolved Corporate (7 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 79 - Director → ME
  • 23
    DE GRAAS LTD.
    - now 06254361
    WALLIS & FUTUNA LIMITED - 2007-10-19
    Dissolved Corporate (5 parents)
    Officer
    2018-04-09 ~ 2019-07-15
    IIF 35 - Director → ME
  • 24
    DOLPHIN INTERNATIONAL INVESTMENTS LIMITED
    05118174
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-08 ~ 2019-01-31
    IIF 105 - Right to appoint or remove directors → OE
  • 25
    EMERTON SOLUTIONS LTD
    11295256
    Dissolved Corporate (2 parents)
    Officer
    2018-04-06 ~ 2020-09-25
    IIF 11 - Director → ME
  • 26
    EUROTEX RUSSIA LTD.
    06565771
    Dissolved Corporate (4 parents)
    Officer
    2018-04-09 ~ 2020-05-18
    IIF 36 - Director → ME
  • 27
    EUSTON SKY LTD.
    09863971
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 48 - Director → ME
  • 28
    FINISTA CORP. LTD
    11471130
    Dissolved Corporate (2 parents)
    Officer
    2018-07-18 ~ 2019-07-18
    IIF 22 - Director → ME
  • 29
    FLATCHER RESOURCES LTD.
    09797562
    Dissolved Corporate (5 parents)
    Officer
    2018-07-18 ~ 2020-01-14
    IIF 23 - Director → ME
  • 30
    FOILCOM LTD.
    05458426
    Dissolved Corporate (6 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 99 - Director → ME
    2018-04-30 ~ 2020-05-20
    IIF 63 - Director → ME
  • 31
    FORCE SPHERE LIMITED
    16413159
    Active Corporate (5 parents)
    Officer
    2025-04-28 ~ 2025-05-15
    IIF 89 - Director → ME
  • 32
    GAZER LIMITED
    08778057
    Active Corporate (5 parents)
    Person with significant control
    2017-01-17 ~ 2019-06-19
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 33
    GO FISHING INTERNATIONAL LTD
    11716467
    Dissolved Corporate (2 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 90 - Director → ME
  • 34
    GOODVINE LTD
    13001113
    Active Corporate (2 parents)
    Officer
    2020-11-06 ~ now
    IIF 94 - Director → ME
  • 35
    GRANITE CORPORATE ALLIANCE LIMITED
    06569037
    Active Corporate (9 parents)
    Officer
    2025-02-25 ~ now
    IIF 18 - Director → ME
  • 36
    GREEN ENERGY CAPITAL INVESTMENT LTD.
    07638777
    Active Corporate (4 parents)
    Officer
    2019-05-18 ~ now
    IIF 72 - Director → ME
    2018-05-18 ~ 2019-05-18
    IIF 13 - Director → ME
  • 37
    HARISMA COMMUNICATIONS LIMITED
    13163932
    Active Corporate (3 parents)
    Officer
    2021-01-28 ~ now
    IIF 96 - Director → ME
  • 38
    HOFMAYR TECHNOLOGY LTD.
    09797690
    Dissolved Corporate (5 parents)
    Officer
    2018-07-18 ~ 2020-01-14
    IIF 24 - Director → ME
  • 39
    HOTEL AND RESORT SOLUTIONS LTD.
    08500139
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ 2020-05-18
    IIF 64 - Director → ME
  • 40
    IMC SYSTEMS DEVELOPMENT LTD
    15283146
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 85 - Director → ME
  • 41
    INNOVATIO ONLINE LTD
    09301098
    Active Corporate (7 parents)
    Person with significant control
    2024-09-01 ~ 2024-09-01
    IIF 103 - Has significant influence or control → OE
  • 42
    INTEGRAL TEXTILE RESOURCES LTD.
    05732251
    Dissolved Corporate (5 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 54 - Director → ME
  • 43
    INVESTMENTS PROPERTY PRODUCTION LTD.
    08291125
    Dissolved Corporate (5 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 45 - Director → ME
  • 44
    ITALIAN TOP BRANDS LTD
    11518009
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ 2023-08-14
    IIF 38 - Director → ME
  • 45
    ITLAB COMMUNICATIONS LTD
    13163684
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ 2022-01-27
    IIF 95 - Director → ME
  • 46
    KARBUS INVESTMENTS LTD.
    08475474
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 70 - Director → ME
  • 47
    KARSAS INVEST LTD
    12013577
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 66 - Director → ME
  • 48
    KORNET LTD
    11714898
    Dissolved Corporate (3 parents)
    Officer
    2018-12-06 ~ 2020-09-24
    IIF 49 - Director → ME
  • 49
    KRONEX BUSINESS LTD.
    09776930
    Dissolved Corporate (4 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 4 - Director → ME
  • 50
    KVAVER LTD.
    08998977
    Dissolved Corporate (4 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 32 - Director → ME
    2018-07-05 ~ 2022-06-14
    IIF 33 - Director → ME
  • 51
    LAKROND INDUSTRIAL LIMITED
    05280361
    Dissolved Corporate (9 parents)
    Officer
    2018-07-24 ~ 2019-07-04
    IIF 29 - Director → ME
  • 52
    LAMIA GROUP LTD
    11415225
    Dissolved Corporate (4 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 78 - Director → ME
  • 53
    LEATHER TRADE LIMITED
    12071866
    Active Corporate (2 parents)
    Officer
    2019-06-26 ~ 2019-09-11
    IIF 68 - Director → ME
  • 54
    LION ALLIANCE EUROPEAN LTD
    11435374
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ now
    IIF 81 - Director → ME
  • 55
    M&V MANAGEMENT LTD
    11380065 SC329438
    Active Corporate (2 parents)
    Officer
    2018-05-24 ~ now
    IIF 83 - Director → ME
  • 56
    MARCON PHARMA LTD.
    08694033
    Dissolved Corporate (4 parents)
    Officer
    2018-08-07 ~ 2018-08-22
    IIF 31 - Director → ME
  • 57
    MARVIS INVESTMENT LIMITED
    08488861
    Dissolved Corporate (4 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 59 - Director → ME
    2018-04-09 ~ 2018-04-09
    IIF 60 - Director → ME
  • 58
    MAURO INTERNATIONAL LTD.
    10819579
    Dissolved Corporate (5 parents)
    Officer
    2018-07-03 ~ 2021-07-03
    IIF 17 - Director → ME
  • 59
    MAXIMUS QUALITY LTD
    14029548
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 98 - Director → ME
  • 60
    MEDICAPLUS (UK) LTD
    04606772
    Dissolved Corporate (9 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 8 - Director → ME
  • 61
    MERCURY OVERSEAS LTD
    11638352
    Dissolved Corporate (2 parents)
    Officer
    2018-10-23 ~ 2019-10-21
    IIF 46 - Director → ME
  • 62
    MIRTEX GROUP LTD
    11549070
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ now
    IIF 41 - Director → ME
  • 63
    MOSFLOWLINE LTD.
    06849666
    Active Corporate (4 parents)
    Officer
    2018-03-17 ~ 2022-03-17
    IIF 5 - Director → ME
  • 64
    MSGSE LLP
    OC393891
    Dissolved Corporate (7 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 65
    NEOGROUP INTERNATIONAL LTD
    11463602
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ 2019-07-14
    IIF 20 - Director → ME
  • 66
    NM SUPPLY LTD
    12177732
    Dissolved Corporate (3 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 87 - Director → ME
  • 67
    NORD INTER LIMITED
    07643752 05811147
    Dissolved Corporate (5 parents)
    Officer
    2019-04-25 ~ dissolved
    IIF 61 - Director → ME
  • 68
    OLDBRIDGE CORPORATION LIMITED
    03396515
    Active Corporate (19 parents)
    Officer
    2020-09-03 ~ now
    IIF 76 - Director → ME
  • 69
    OUTSOURCE DEVELOPMENT LTD.
    08457657
    Dissolved Corporate (4 parents)
    Officer
    2018-04-05 ~ 2024-04-15
    IIF 88 - Director → ME
  • 70
    P.L. AVIATION LEASE LIMITED
    - now 06015097
    PHOENIX AIRCRAFT LEASING AND SALES PTE LTD - 2007-12-07
    Dissolved Corporate (6 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 57 - Director → ME
  • 71
    PALLADA LIMITED
    05891897
    Active Corporate (9 parents)
    Officer
    2018-06-29 ~ 2020-01-03
    IIF 14 - Director → ME
  • 72
    PARTNERS MC LLP
    OC447973
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 104 - Right to appoint or remove members as a member of a firm → OE
    IIF 104 - Right to appoint or remove members → OE
    IIF 104 - Right to surplus assets - 75% or more → OE
    IIF 104 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 73
    PERUGINO LTD
    11962189
    Active Corporate (3 parents)
    Officer
    2019-04-25 ~ 2022-05-13
    IIF 58 - Director → ME
  • 74
    PROCONTROL INTERNATIONAL LIMITED
    13421782
    Dissolved Corporate (3 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 82 - Director → ME
  • 75
    PROLOG LOGISTICS EUROPE LTD
    13166234
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ now
    IIF 97 - Director → ME
  • 76
    PROTEMOS TECHNOLOGIES LTD.
    10704355
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ 2019-04-02
    IIF 16 - Director → ME
  • 77
    RBH PRIME LTD
    12899128
    Dissolved Corporate (1 parent)
    Officer
    2020-09-23 ~ 2021-09-23
    IIF 77 - Director → ME
  • 78
    RIMART IMPEX INTERNATIONAL LTD
    NI654365
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ 2019-07-16
    IIF 1 - Director → ME
  • 79
    RODNEY IMPEX GROUP LTD
    11463843
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ 2019-07-17
    IIF 19 - Director → ME
  • 80
    SCENERY CORPORATION LTD
    11296392
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ 2018-04-09
    IIF 10 - Director → ME
  • 81
    SEAMUS GROUP LTD
    NI654364
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 2 - Director → ME
  • 82
    SITRADE COMMODITIES LTD
    11561935
    Active Corporate (4 parents)
    Officer
    2018-09-10 ~ 2020-09-09
    IIF 42 - Director → ME
  • 83
    SKYLAUNCH SERVICES ALLIANCE LTD.
    08582688
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ 2019-05-20
    IIF 47 - Director → ME
  • 84
    SNOWMAKING LTD.
    06953872
    Dissolved Corporate (5 parents)
    Officer
    2018-09-24 ~ 2019-07-20
    IIF 44 - Director → ME
  • 85
    STABFORD PROFFECIONAL LTD
    NI603192
    Dissolved Corporate (3 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 9 - Director → ME
  • 86
    STROY-INVEST ATROPAT LTD
    12039598
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 67 - Director → ME
  • 87
    TARCOM ENTERPRISES LIMITED
    03966253
    Active Corporate (11 parents)
    Officer
    2018-04-06 ~ 2022-10-17
    IIF 62 - Director → ME
  • 88
    TBS SHIPPING LTD
    11562624
    Dissolved Corporate (2 parents)
    Officer
    2018-09-11 ~ 2022-09-10
    IIF 43 - Director → ME
  • 89
    TECHNOLINE CORPORATION LTD.
    08582532
    Dissolved Corporate (7 parents)
    Officer
    2018-06-15 ~ 2020-06-12
    IIF 65 - Director → ME
  • 90
    TECHNOTRADE IMPEX LIMITED
    08170170
    Dissolved Corporate (5 parents)
    Officer
    2018-07-27 ~ 2019-07-28
    IIF 30 - Director → ME
  • 91
    TRIO ASSETS LTD.
    07601700
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2020-01-14
    IIF 74 - Director → ME
  • 92
    TURBO AVIA SECURITIES LTD.
    10327080
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-08-11
    IIF 26 - Director → ME
  • 93
    UNISTYLE PRODUCTION LIMITED
    08466446
    Dissolved Corporate (5 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 92 - Director → ME
  • 94
    VERTURO TRADING LTD
    12134598
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ 2019-12-04
    IIF 80 - Director → ME
  • 95
    WALLCO INVESTMENTS LIMITED
    05671566
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2025-06-25
    IIF 101 - Director → ME
  • 96
    WELROY TECHNOLOGY LTD.
    06857165
    Dissolved Corporate (5 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 50 - Director → ME
  • 97
    WEST LINE GROUP LTD
    11771986
    Active Corporate (2 parents)
    Officer
    2019-01-16 ~ now
    IIF 51 - Director → ME
  • 98
    WOOD TRADING LTD
    11471007
    Dissolved Corporate (2 parents)
    Officer
    2018-07-18 ~ 2019-07-18
    IIF 21 - Director → ME
  • 99
    WPEXPERT LTD
    10020648
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ 2021-03-04
    IIF 52 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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