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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

Mr Fernando Menendez Motes

    Related profiles found in government register
  • Mr Fernando Menendez Motes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies
  • Mr Fernando Menendez Montes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies
  • Mr. Fernando Menendez Montes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies
  • Fernando Menendez Montes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies
  • Fernandox Menendez Motes
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies
  • Fernando Menendez Montes
    Panamanian born in July 1965

    Registered addresses and corresponding companies
  • Menendez Montes, Fernando
    Panamanian born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies
  • Menendez Montes, Fernando
    Panamanian director born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies
  • Menendez Montes, Fernando
    Panamanian none born in July 1965

    Resident in Panama

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    APIS GROUP LP
    SL033111
    Active Corporate (3 parents)
    Person with significant control
    2018-06-26 ~ now
    IIF 7 - Right to appoint or remove persons → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BERGERON CORPORATE LP
    SL029486
    Active Corporate (8 parents)
    Person with significant control
    2019-12-13 ~ 2021-07-01
    IIF 2 - Has significant influence or control → OE
  • 3
    DARFO LIMITED
    05692783
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 4
    EURASCOM LIMITED
    04594959
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    HOQU LLP
    OC419769
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 6
    JET EXPRESS SERVICES LP
    SL023092
    Active Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    OILFIELD AND DRILLING TECHNOLOGIES LLP
    OC340134
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    PARTHIA INVESTMENTS LIMITED
    OE029075
    Registered Corporate (11 parents)
    Beneficial owner
    2022-12-21 ~ now
    IIF 11 - Has significant influence over a trust which has control of the entity → OE
    IIF 11 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 9
    PICCADILLY METAL & IRON INVESTMENT LIMITED
    07233390
    Dissolved Corporate (7 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 13 - Director → ME
  • 10
    QGRAPH FINANCIAL INC
    OE022185
    Registered Corporate (5 parents)
    Officer
    Responsible for director and treasurer of the company
    2024-06-01 ~ now
    IIF 14 - Managing Officer → ME
  • 11
    REGENT TOWER INVESTMENTS LIMITED
    07233364
    Dissolved Corporate (7 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 12 - Director → ME
  • 12
    REVAIN LLP
    OC421901
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ROCKRIDGE INVESTMENTS S.A.
    FC042393
    Converted / Closed Corporate (3 parents, 3 offsprings)
    Officer
    2025-04-23 ~ now
    IIF 15 - Director → ME
  • 14
    SL011717 LP
    SL011717 SL031717... (more)
    Active Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TIMWOOD IMPEX LTD
    07451378
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE

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