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.
De Leon Mela, Delio Jose
De Leon Mela, Delio Jose
Panamanian bus director born in October 1963Resident in Panama
Registered addresses and corresponding companies
IIF 1
27 C, Altos De Las Acacias, 27c 2128, Juan Diaz, Panama
De Leon Mela, Delio Jose
Panamanian business director born in October 1963Resident in Panama
Registered addresses and corresponding companiesDe Leon Mela, Delio Jose
Panamanian accountant born in October 1963Registered addresses and corresponding companies
IIF 4 Edificio Salduba Top Floor, Calle 53 Este, Urbanisacion Obarrio, Republic Of Panama
Mela, Delio Jose Leon
Panamanian company director born in October 1963Resident in Panama
Registered addresses and corresponding companies
IIF 5 Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
Mela, Delio Jose De Leon
Panamanian company director born in October 1963Resident in Panama
Registered addresses and corresponding companiesMel, Delio Jose De Leon
Panamanian company director born in October 1963Resident in Panama
Registered addresses and corresponding companies
IIF 9 Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
Delio Jose De Leon Mela
Panamanian born in October 1963Resident in Panama
Registered addresses and corresponding companiesMr. Delio Jose De Leon Mela
Panamanian born in October 1963Resident in Panama
Registered addresses and corresponding companiesMela, Delio Jose De Leon
Registered addresses and corresponding companies
- 1 3rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer
2017-01-30 ~ dissolvedIIF 3 - Director → ME - 2 3rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2017-01-27 ~ dissolvedIIF 2 - Director → ME
- 3 Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer 2018-01-09 ~ nowIIF 8 - Director → ME 2018-01-09 ~ nowIIF 18 - Secretary → ME
- 4 4385, Oc419769: Companies House Default Address, CardiffDissolved Corporate (8 parents)Person with significant control 2017-11-03 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5 118 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2016-07-22 ~ dissolvedIIF 1 - Director → ME
- 6 Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer 2018-01-09 ~ nowIIF 5 - Director → ME 2018-01-09 ~ nowIIF 16 - Secretary → ME
- 7 Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer 2018-01-09 ~ nowIIF 6 - Director → ME 2018-01-09 ~ nowIIF 15 - Secretary → ME
- 8 Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer 2018-01-09 ~ nowIIF 9 - Director → ME 2018-01-09 ~ nowIIF 17 - Secretary → ME
- 9 Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer 2018-01-09 ~ nowIIF 7 - Director → ME 2018-01-09 ~ nowIIF 14 - Secretary → ME
- 1 Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control 2017-06-26 ~ 2019-12-13IIF 11 - Has significant influence or control → OE
- 2 Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (2 parents)Officer 2004-02-26 ~ 2006-11-22IIF 4 - Director → ME
- 3 1st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-12-19IIF 13 - Has significant influence or control as a member of a firm → OE
- 4 1st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2020-11-30Person with significant control 2016-04-06 ~ 2018-05-24IIF 12 - Has significant influence or control as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.