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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

Tapia, Izeth Samudio

    Related profiles found in government register
  • Tapia, Izeth Samudio
    Panamanian born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Tapia, Izeth Samudio
    Panamanian born in September 1982

    Resident in Panama

    Registered addresses and corresponding companies
  • Tapia, Izeth Samudio, Mrs.
    Panamanian born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Samudio Tapia, Izeth
    Panamanian born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Tapia, Izeth Del Carmen Samudio, Mrs.
    Panamanian born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Izeth Del Carmen Samudio Tapia
    Panamanian born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Ms Izeth Del Carmen Samudio Tapia
    Panamanian born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Del Carmen Samudio Tapia, Izeth
    Panamanian born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Samudio Tapia, Izeth Del Carmen
    born in September 1972

    Resident in Panama

    Registered addresses and corresponding companies
  • Samudio Tapia, Izeth Del Carmen
    born in September 1972

    Registered addresses and corresponding companies
  • Salmudio Tapia, Izeth Del Carment
    born in September 1972

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    ADL UNIT LTD.
    07075456
    Dissolved Corporate (3 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 36 - Director → ME
  • 2
    ADM TECHNOLOGY LTD.
    06231693
    Dissolved Corporate (6 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 19 - Director → ME
  • 3
    AIF SNG LTD.
    06596954
    Dissolved Corporate (5 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ALTERA TRADE IMPEX LTD
    - now 06586368
    06586368 LTD. - 2017-11-03
    Dissolved Corporate (6 parents)
    Officer
    2018-05-07 ~ dissolved
    IIF 35 - Director → ME
  • 5
    ARTECAM LIMITED
    05188984
    Active Corporate (9 parents)
    Officer
    2018-07-26 ~ 2021-07-20
    IIF 14 - Director → ME
  • 6
    ASD INDUSTRY LTD
    11522212
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 33 - Director → ME
  • 7
    AVIA ALLIANCE LTD.
    06612878
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 26 - Director → ME
  • 8
    BERNET LTD.
    06651541
    Dissolved Corporate (6 parents)
    Officer
    2018-07-28 ~ dissolved
    IIF 16 - Director → ME
    2018-10-23 ~ 2018-10-23
    IIF 30 - Director → ME
  • 9
    BIGMOUNT LIMITED
    NI607545
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 3 - Director → ME
  • 10
    BRADBURY MANAGEMENT LIMITED
    03231155
    Dissolved Corporate (11 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 34 - Director → ME
  • 11
    BRUKLINE LLP
    NC001002
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 12
    BT LOGISTICS LTD.
    06231706
    Dissolved Corporate (6 parents)
    Officer
    2018-12-07 ~ 2022-02-07
    IIF 11 - Director → ME
  • 13
    COMMERCIAL TRADE INTERNATIONAL LLP
    OC314522
    Dissolved Corporate (6 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 14
    CONFEDEL LTD
    05353686
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 8 - Director → ME
  • 15
    DALLEX TRADE LTD.
    05318626
    Active Corporate (7 parents)
    Officer
    2018-07-11 ~ 2019-09-19
    IIF 21 - Director → ME
  • 16
    DEN ALLIANCE LTD.
    06586298
    Dissolved Corporate (9 parents)
    Officer
    2018-05-22 ~ 2020-03-04
    IIF 29 - Director → ME
  • 17
    DION TRADE LTD.
    06612906
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 23 - Director → ME
  • 18
    DRESDEN INVESTMENTS LTD
    05325663
    Active Corporate (9 parents)
    Officer
    2018-03-07 ~ 2021-09-17
    IIF 39 - Director → ME
  • 19
    ELLISTER LIMITED
    04582830
    Dissolved Corporate (7 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 38 - Director → ME
  • 20
    FERTADO LIMITED
    04483867
    Dissolved Corporate (6 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 32 - Director → ME
  • 21
    FISTICATE COMMERCE LIMITED
    07640412
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ 2015-12-07
    IIF 6 - Director → ME
  • 22
    GINES CONSULTING LIMITED
    SC399888
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ 2019-06-14
    IIF 5 - Director → ME
  • 23
    GLOBAL COMMERCE AND INVEST LTD.
    06825396
    Dissolved Corporate (9 parents)
    Officer
    2018-02-18 ~ 2021-09-27
    IIF 37 - Director → ME
  • 24
    HDM ALLIANCE LTD
    11522275
    Active Corporate (2 parents)
    Officer
    2018-08-17 ~ 2019-05-14
    IIF 1 - Director → ME
  • 25
    INTENCOM LTD
    05353692
    Dissolved Corporate (5 parents)
    Officer
    2010-01-25 ~ 2017-12-27
    IIF 7 - Director → ME
  • 26
    IST ALLIANCE LTD
    11258052
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 27
    KARINGTON LIMITED
    NI610985
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2019-02-22
    IIF 2 - Director → ME
  • 28
    MG STAR LTD.
    05938688
    Dissolved Corporate (6 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 29
    MOOREL TRADING LLP
    OC385427
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 30
    NBS COMPLEX LTD.
    06420594
    Dissolved Corporate (9 parents)
    Officer
    2018-02-03 ~ 2022-01-13
    IIF 15 - Director → ME
  • 31
    NORMIX HOUSE LTD
    SC400094
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 4 - Director → ME
  • 32
    OBAFRA LLP
    OC319896
    Dissolved Corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 33
    OLBIS COMPANY LTD.
    06319060
    Active Corporate (7 parents)
    Officer
    2018-03-22 ~ 2022-05-02
    IIF 9 - Director → ME
  • 34
    OVERSEAS CARGO TRANSPORTATION LTD
    - now 07573263
    OVERSEAS LOGISTIC LTD - 2014-02-25
    Dissolved Corporate (3 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 41 - Director → ME
  • 35
    OYM INVEST LLP
    OC318828
    Dissolved Corporate (6 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 36
    REDNEX INVEST LTD
    07573281
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 27 - Director → ME
  • 37
    REEF PROM TRADE LLP
    OC383222
    Dissolved Corporate (5 parents)
    Officer
    2013-03-11 ~ 2017-06-14
    IIF 51 - LLP Designated Member → ME
  • 38
    REGERA TRADE LTD
    11522085
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 24 - Director → ME
  • 39
    RELL CONSULT LTD.
    06345850
    Active Corporate (9 parents)
    Officer
    2018-06-04 ~ 2019-10-01
    IIF 12 - Director → ME
  • 40
    RELLFAX LTD.
    06708936
    Dissolved Corporate (6 parents)
    Officer
    2018-04-10 ~ 2021-09-02
    IIF 42 - Director → ME
  • 41
    RIALTO TECHNIQUES LTD
    NI611434
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ dissolved
    IIF 10 - Director → ME
  • 42
    RIKOTRANS LTD.
    05810665
    Active Corporate (7 parents)
    Officer
    2018-03-09 ~ 2018-03-09
    IIF 40 - Director → ME
    2018-03-07 ~ 2020-05-07
    IIF 25 - Director → ME
  • 43
    RTM ALLIANCE LTD
    07649137
    Dissolved Corporate (3 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 20 - Director → ME
  • 44
    SANTELL INVEST LTD.
    05733271
    Dissolved Corporate (6 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 48 - Director → ME
  • 45
    SD ALLIANCE LTD.
    06890080
    Dissolved Corporate (4 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 28 - Director → ME
  • 46
    SEARAIL EXPEDITION CO., LTD.
    06972257
    Dissolved Corporate (4 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 31 - Director → ME
  • 47
    TTJ ALLIANCE LTD
    08742677
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ 2021-08-31
    IIF 17 - Director → ME
  • 48
    UK INDUSTRIES GROUP LTD.
    04305208
    Dissolved Corporate (6 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 47 - Director → ME
  • 49
    VESTEX TRADE LTD
    06834943
    Dissolved Corporate (6 parents)
    Officer
    2018-12-13 ~ 2021-10-21
    IIF 18 - Director → ME
  • 50
    VESTLINE LTD.
    06784555
    Active Corporate (6 parents)
    Officer
    2018-04-13 ~ 2021-10-13
    IIF 43 - Director → ME

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