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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

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
    • 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
    • 505 3rd Street, Santa Rita, Tocumen, Panama City, Panama

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

      IIF 3
    • 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
    • Calle 3, Santa Rita Casa 1305, Tocumen, Panama City, Republic Of Panama

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    JASPER OVERSEAS LIMITED
    05915581
    Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ 2015-06-24
    IIF 1 - Director → ME
    2019-05-24 ~ dissolved
    IIF 2 - Director → ME
  • 2
    LAKESIDE EXPORT LIMITED
    08096496
    41 Walsingham Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 5 - Director → ME
  • 3
    OVERSEAS ORE COMPANY LIMITED
    06281364
    37 Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 4 - Director → ME
  • 4
    WEBDEALS LTD.
    FC031832
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2015-01-09 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.