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.
Mela, Delio Jose De Leon
- Registered addresses and corresponding companies
Mela, Delio Jose De Leon
- Panamanian company director born in October 1963
Mela, Delio Jose De Leon
Resident in Panama
Registered addresses and corresponding companies - Panamanian accountant born in October 1963Registered addresses and corresponding companies
De Leon Mela, Delio Jose
Edificio Salduba Top Floor, Calle 53 Este, Urbanisacion Obarrio, Republic Of Panama
IIF 9
- Panamanian company director born in October 1963
Mel, Delio Jose De Leon
Resident in Panama
Registered addresses and corresponding companiesThird Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
IIF 10
- Panamanian company director born in October 1963
Mela, Delio Jose Leon
Resident in Panama
Registered addresses and corresponding companiesThird Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
IIF 11
- Panamanian bus director born in October 1963
De Leon Mela, Delio Jose
Resident in Panama
Registered addresses and corresponding companies27 C, Altos De Las Acacias, 27c 2128, Juan Diaz, Panama
IIF 12
- Panamanian business director born in October 1963
De Leon Mela, Delio Jose
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in October 1963
Mr. Delio Jose De Leon Mela
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in October 1963
Delio Jose De Leon Mela
Resident in Panama
Registered addresses and corresponding companies
- 13rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 14 - Director → ME
- 23rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 13 - Director → ME
- 3Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 8 - Director → ME2018-01-09 ~ nowIIF 5 - Secretary → ME
- 44385, Oc419769: Companies House Default Address, CardiffDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 5118 Piccadilly, LondonDissolved Corporate (3 parents)Officer2016-07-22 ~ dissolvedIIF 12 - Director → ME
- 6Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 11 - Director → ME2018-01-09 ~ nowIIF 3 - Secretary → ME
- 7Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 6 - Director → ME2018-01-09 ~ nowIIF 2 - Secretary → ME
- 8Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 10 - Director → ME2018-01-09 ~ nowIIF 4 - Secretary → ME
- 9Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 7 - Director → ME2018-01-09 ~ nowIIF 1 - Secretary → ME
- 1Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control2017-06-26 ~ 2019-12-13IIF 18 - Has significant influence or control → OE
- 2Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (2 parents)Officer2004-02-26 ~ 2006-11-22IIF 9 - Director → ME
- 31st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-12-19IIF 16 - Has significant influence or control as a member of a firm → OE
- 41st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2020-11-30Person with significant control2016-04-06 ~ 2018-05-24IIF 15 - Has significant influence or control as a member of a firm → OE
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