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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fernando Menendez Montes

    Related profiles found in government register
  • Mr Fernando Menendez Montes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • Salduba Building, Third Floor, 53 East Str., Marbella, Panama

      IIF 1

    • Ed. Los Rosales P.4 Ap. 13, C1 86 Transversal, San Francisco Bda. Carrasquilla, D170/015, Panama

      IIF 2
  • Mr Fernando Menendez Motes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama

      IIF 3
  • Mr. Fernando Menendez Montes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • Panama San Francisco, Edificio Los Rosales, Calle 86 Transversal, Carrasquilla Apart.13, Panama

      IIF 4

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, Panama

      IIF 5

    • 86 Transversal Carrasquilla, Apt. 13, Dist. D/170, Edificio Los Rosales, San Francisco, Panama

      IIF 6
  • Fernando Menendez Montes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • Salduba Building, Third Floor, 53rd East Street, Marbella, Panama

      IIF 7

    • Avenida Los Marreros, 35, Mogan Las Palmas, Gran Canaria, 35140, Spain

      IIF 8

    • Third Floor, Salduba Building, 53rd East Street, Panama, Marbella, Panama

      IIF 9
  • Fernandox Menendez Motes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 10
  • Menendez Montes, Fernando
    Panamanian bus director born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • 118, Piccadilly, London, W1J 7NW

      IIF 11

    • Ed Los Rosales P4 Ap 13, Bda Carrasquilla, Cl. 86 Transversal, San Francisco, Panama

      IIF 12
  • Menendez Montes, Fernando
    Panamanian director born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • Quijano & Associates, Bloc Office Hub, 5th Floor, Santa Maria Business District, Panama, Panama

      IIF 13
  • Menendez Montes, Fernando
    Panamanian none born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies

    • Swiss Bank Building, East 53rd Street, Marbella, Panama, P1502, Panama

      IIF 14
child relation
Offspring entities and appointments
Active 13
  • 1
    Suite 1, 4 Queen Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-06-26 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove persons → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    209,001 USD2020-01-31
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    46,303 GBP2020-12-31
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    4385, Oc419769: Companies House Default Address, Cardiff
    Dissolved corporate (8 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 5
    Suite 1, 4 Queen Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 7
    118 Piccadilly, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,013 GBP2017-04-30
    Officer
    2016-07-22 ~ dissolved
    IIF 12 - director → ME
  • 8
    Alema, Cordero, Galindo & Lee 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City, Panama
    Corporate (5 parents)
    Officer
    Responsible for director and treasurer of the company
    2024-06-01 ~ now
    IIF 13 - managing-officer → ME
  • 9
    118 Piccadilly, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,013 GBP2017-04-30
    Officer
    2016-07-22 ~ dissolved
    IIF 11 - director → ME
  • 10
    Unit 29009, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,806 GBP2021-04-30
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Swiss Bank Building East 53rd Street, Marbella, Panama, P1502, Panama
    Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 14 - director → ME
  • 12
    Suite 4051 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 1
    Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2019-12-13 ~ 2021-07-01
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.