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.
Owens, Carlos Mauricio
Owens, Carlos Mauricio
Irish director born in September 1968Resident in Panama
Registered addresses and corresponding companies
IIF 1
P.h-mont Royale Torre 100, Apto- 117-a, Panama, Panama, 082300015, Panama
Owens, Carlos Mauricio
Irish doctor born in September 1968Resident in Panama
Registered addresses and corresponding companies
IIF 2 Mont Royale Building, Bella Vista, El Cangrejo 11351, Pb117a, Panama, 0000, Panama
Owens, Carlos Mauricio
Irish medical doctor born in September 1968Resident in Panama
Registered addresses and corresponding companiesOwens, Carlos Mauricio
born in September 1968Resident in Panama
Registered addresses and corresponding companies
IIF 6 Mossfon Building, 54th Street Po Box 0832-0886 Wtc, Panama, Republic Of Panama, Panama
Mr Carlos Mauricio Owens Saad
Panamanian born in September 1968Resident in Panama
Registered addresses and corresponding companies
IIF 7 Pdc Building, Ave Samuel Lewis & 56th Street, Panama City, Panama
- 1 Rmcs Company Secretaries Limited Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved corporate (2 parents)Officer
2015-05-14 ~ dissolvedIIF 5 - director → ME - 2MONTY PYTHON HOLDINGS (UK) LIMITED - 2015-10-07 Rmcs Company Secretaries Limited Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved corporate (2 parents)Officer 2015-05-14 ~ dissolvedIIF 3 - director → ME
- 3 Ground Floor Invision House, Wilbury Way, Hitchin, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer 2011-05-06 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Rmcs Company Secretaries Limited Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved corporate (2 parents)Officer 2014-07-07 ~ dissolvedIIF 2 - director → ME
- 5 Rmcs Company Secretaries Limited Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved corporate (2 parents)Officer 2015-05-14 ~ dissolvedIIF 4 - director → ME
- 1 Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents)Officer 2008-10-15 ~ 2012-08-01IIF 6 - llp-designated-member → ME
