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.
Gracieli Mariana Morales
Gracieli Mariana Morales
Panamanian born in May 1983Resident in Panama
Registered addresses and corresponding companies
IIF 1
Calle 50, Torre Global Plaza, Piso 19, Oficina H, Panama, Panama
Gracieili Mariana Morales
Panamanian born in May 1983Resident in Panama
Registered addresses and corresponding companies
IIF 2 50th Street, Global Tower Plaza, 19th Floor, Suite H, Panama City, Panama
Morales, Gracieili Mariana, Mrs.
Panamanian born in May 1983Resident in Panama
Registered addresses and corresponding companies
IIF 3 Office 513, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom
Morales, Gracieili Mariana, Ms.
Panamanian company director born in May 1983Resident in Panama
Registered addresses and corresponding companies
IIF 4 Office 119, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
Morales, Gracieili Mariana, Ms.
Panamanian specialist born in May 1983Resident in Panama
Registered addresses and corresponding companiesMorales, Gracieili Mariana
Panamanian born in May 1983Resident in Panama
Registered addresses and corresponding companies
IIF 7 361 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom
Morales, Gracieili Mariana
born in May 1983Resident in Panama
Registered addresses and corresponding companies
IIF 8 C/o Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA, England
- 1 Office 513, The Old Bank, 153 The Parade, High Street, Watford, United KingdomActive Corporate (2 parents)Officer
2024-10-02 ~ nowIIF 3 - Director → ME - 2 361 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)-9,871 GBP2024-09-30Officer 2022-09-21 ~ nowIIF 7 - Director → ME
- 3 2nd Floor, College House, 17 King Edwards Road, London, EnglandDissolved Corporate (1 parent, 33 offsprings)Equity (Company account)3,115 GBP2020-02-28Officer 2017-04-04 ~ dissolvedIIF 6 - Director → ME
- 4 C/o Law & Tax International Solutions, 25 City Road, London, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)-49,129 EUR2023-07-01 ~ 2024-02-07Officer 2019-06-24 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 1 2nd Floor, College House, 17 King Edwards Road, London, EnglandDissolved Corporate (1 parent, 33 offsprings)Equity (Company account)3,115 GBP2020-02-28Officer 2017-04-04 ~ 2017-04-04IIF 5 - Director → ME
- 2 Office 119, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)1,814 GBP2020-09-30Officer 2019-11-12 ~ 2020-07-13IIF 4 - Director → ME
- 3 22 Billet Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)-301,046 GBP2021-08-31Person with significant control 2016-06-08 ~ 2019-01-31IIF 1 - Right to appoint or remove directors → OE
- 4 17 Hanover Square, London, United KingdomActive Corporate (1 parent)Total liabilities (Company account)2,153 GBP2024-11-30Person with significant control 2017-01-17 ~ 2019-06-19IIF 2 - Has significant influence or control over the trustees of a trust → OE
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