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.
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Torres, Delia
Torres, Delia
Panamanian business woman born in October 1954Resident in Panama
Registered addresses and corresponding companies
IIF 1
Century Tower Building 19th Floor, Office 1903 Ricardo J Alfaro Avenue, Panama City, Panama
Torres, Delia
Panamanian businesswoman born in October 1954Resident in Panama
Registered addresses and corresponding companiesTorres Vargas, Delia
Panamanian businesswoman born in October 1954Resident in Panama
Registered addresses and corresponding companies
IIF 5 Century Tower, Building, Ricardo J.alfaro Avenue, Panama City, Panama
Torres, Delia
born in October 1954Resident in Panama
Registered addresses and corresponding companiesTorres Vargas, Delia
born in October 1954Resident in Panama
Registered addresses and corresponding companies
- 1 16/5 West Pilton Rise, EdinburghDissolved corporate (2 parents)Officer
2007-12-13 ~ dissolvedIIF 19 - llp-designated-member → ME - 2 16/5 West Pilton Rise, EdinburghDissolved corporate (2 parents)Officer 2007-12-13 ~ dissolvedIIF 22 - llp-designated-member → ME
- 3 16/5 West Pilton Rise, EdinburghDissolved corporate (2 parents)Officer 2008-03-20 ~ dissolvedIIF 23 - llp-designated-member → ME
- 4 16/5 West Pilton Rise, EdinburghDissolved corporate (2 parents)Officer 2007-11-28 ~ dissolvedIIF 11 - llp-designated-member → ME
- 5 9 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2008-01-30 ~ dissolvedIIF 14 - llp-designated-member → ME
- 6 9 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2008-01-30 ~ dissolvedIIF 26 - llp-designated-member → ME
- 7 18/2 Royston Mains Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2007-12-13 ~ dissolvedIIF 20 - llp-designated-member → ME
- 8 20 Centenary Avenue, South Shields, Tyne And WearDissolved corporate (2 parents)Officer 2008-05-21 ~ dissolvedIIF 21 - llp-designated-member → ME
- 9 9 Clashmach Drive, Huntly, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2008-01-30 ~ dissolvedIIF 12 - llp-designated-member → ME
- 10 9 Clashmach Drive, Huntly, AberdeenshireDissolved corporate (1 parent)Officer 2013-04-22 ~ dissolvedIIF 5 - director → ME
- 11
NETWORKS SOLUTION LLP
- nowADSORBER SERVICES LLP - 2010-03-17DILIEL SHIPBUILDING SERVICES LLP - 2009-04-08 Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2008-05-28 ~ dissolvedIIF 18 - llp-designated-member → ME - 12 Room 10 The Old Court House, Northtrade Road, Battle, East SussexDissolved corporate (2 parents)Officer 2008-05-21 ~ dissolvedIIF 13 - llp-designated-member → ME
- 13 Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2008-01-30 ~ dissolvedIIF 17 - llp-designated-member → ME
- 14 Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2008-07-16 ~ dissolvedIIF 8 - llp-designated-member → ME
- 15 7/1 Fidra Court, Pennywell Medway, EdinburghDissolved corporate (2 parents)Officer 2008-04-30 ~ dissolvedIIF 25 - llp-designated-member → ME
- 16 Room 3/1 48 Carnarvon, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2008-07-16 ~ dissolvedIIF 7 - llp-designated-member → ME
- 1 272 Bath Street, GlasgowDissolved corporate (2 parents)Officer 2008-07-16 ~ 2012-12-24IIF 6 - llp-designated-member → ME
- 2 Room 3/1 48 Carnarvon Street, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2008-06-05 ~ 2008-06-05IIF 4 - director → ME
- 3 Suite 4 10 Great Russell Street, LondonDissolved corporate (2 parents)Officer 2008-10-24 ~ 2012-04-30IIF 9 - llp-designated-member → ME
- 4 39 Duke Street, EdinburghDissolved corporate (2 parents)Equity (Company account)-1,118 GBP2017-01-31Officer 2008-05-20 ~ 2012-01-10IIF 2 - director → ME
- 5 Suite 1 101 Moorgate, LondonDissolved corporate (1 parent)Officer 2009-05-19 ~ 2009-05-19IIF 10 - llp-designated-member → ME
- 6 Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved corporate (2 parents)Officer 2008-05-21 ~ 2011-07-20IIF 15 - llp-designated-member → ME
- 7 18/2 Royston Mains Street, EdinburghDissolved corporateOfficer 2008-03-20 ~ 2017-11-23IIF 16 - llp-designated-member → ME
- 8 1 Straits Parade, BristolDissolved corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2008-06-04 ~ 2014-06-26IIF 3 - director → ME
- 9 1 Kings Avenue, London, Winchmore HillDissolved corporate (1 parent)Officer 2008-05-25 ~ 2012-01-10IIF 1 - director → ME
- 10 Suite 2 44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved corporate (3 parents)Officer 2008-01-30 ~ 2016-12-06IIF 24 - llp-designated-member → ME
