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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cruz, Manuel Oriel Toribio

    Related profiles found in government register
  • Cruz, Manuel Oriel Toribio
    Panamanian director born in November 1981

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address La Siesta, La Primavera Street, Unit 317, Tocumen, Panama City, Republic Of Panama

      IIF 1
  • Toribio, Manuel
    Panamanian director born in November 1981

    Resident in Panama

    Registered addresses and corresponding companies
    • icon of address 505 3rd Street, Santa Rita, Tocumen, Panama City, Panama

      IIF 2
    • icon of address Hitech Plaza Building, 53rd Street, Obarrio, Panama City, Republic Of Panama

      IIF 3
    • icon of address La Siesta, La Primavera St Unit 317, Tocumen, Panama City, Republic Of Panama

      IIF 4
  • Toribio, Manuel
    Panamanian director born in November 1981

    Resident in Republic Of Panama

    Registered addresses and corresponding companies
    • icon of address Calle 3, Santa Rita Casa 1305, Tocumen, Panama City, Republic Of Panama

      IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    324,223 EUR2021-08-31
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 41 Walsingham Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address 37 Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2015-01-09 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    icon of address Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    324,223 EUR2021-08-31
    Officer
    icon of calendar 2006-08-24 ~ 2015-06-24
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.