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.
Lombardi Dutari, Jorge Gerardo
Lombardi Dutari, Jorge Gerardo
Panamanian director born in February 1973Registered addresses and corresponding companies
IIF 1
Ricardo Arias Avenue, Advanced Tower, 11th Floor Suite B, Panama City, FOREIGN, Panama
Lombardi Dutari, Jorge Gerardo
Panamanian lawyer born in February 1973Registered addresses and corresponding companiesLombardi, Jorge Gerardo
Panamanian lawyer born in February 1973Registered addresses and corresponding companiesLombardi Dutari, Jorge
Panamanian lawyer born in February 1973Registered addresses and corresponding companies
IIF 6 Torre Advanced, Piso 11, Oficina B, Panama City, Panama, Panama
Lombardi, Jorge, Dr.
Panamanian lawyer born in February 1973Registered addresses and corresponding companies
IIF 7 Calle Ricardo Arias, Torre Advanced, Piso 11, Oficina B, Panama City, Panama
Lombardi, Jorge
Panamanian lawyer born in February 1973Registered addresses and corresponding companies
IIF 8 C/ricardo Arias, Torre Advanced, Piso 11, Ofic. B, Panama City, FOREIGN, Panama
Dutari, Jorge Gerardo Lombardi
Panamanian lawyer born in February 1973Registered addresses and corresponding companies
IIF 9 Banking District, Aquilino De La, Guardia Street Ocean Business Plaza, 1206 Panama City, FOREIGN, Panama
- Not found in our database.
- 1 Albany House, Station Path, Staines, Middlesex, United KingdomDissolved corporate (1 parent)Officer
2006-04-13 ~ 2008-01-15IIF 6 - director → ME - 2 Albany House, Station Path, Staines, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2006-09-28 ~ 2008-01-15IIF 5 - director → ME
- 3 85 Great Portland Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2022-02-28Officer 2005-02-04 ~ 2008-01-15IIF 8 - director → ME
- 4 Albany House, Station Path, Staines, Middlesex, United KingdomDissolved corporate (1 parent, 1 offspring)Officer 2006-10-03 ~ 2007-02-15IIF 9 - director → ME 2006-10-03 ~ 2008-01-15IIF 4 - director → ME
- 5 Albany House, Station Path, Staines, Middlesex, United KingdomDissolved corporate (2 parents, 15 offsprings)Officer 2006-10-02 ~ 2007-01-17IIF 2 - director → ME
- 6 C/o Isabel Gallardo, 22 Amner Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer 2006-03-29 ~ 2008-01-15IIF 3 - director → ME
- 7 Albany House, Station Path, Staines, MiddlesexDissolved corporate (2 parents)Officer 2005-12-28 ~ 2008-01-15IIF 7 - director → ME
- 8 Albany House, Station Path, Staines, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2006-03-09 ~ 2008-01-15IIF 1 - director → ME
