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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

Delio Jose De Leon Mela

    Related profiles found in government register
  • Delio Jose De Leon Mela
    Panamanian born in October 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Mr. Delio Jose De Leon Mela
    Panamanian born in October 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Mel, Delio Jose De Leon
    Panamanian born in October 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Mela, Delio Jose De Leon
    Panamanian born in October 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • Mela, Delio Jose Leon
    Panamanian born in October 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • De Leon Mela, Delio Jose
    Panamanian born in October 1963

    Resident in Panama

    Registered addresses and corresponding companies
  • De Leon Mela, Delio Jose
    Panamanian born in October 1963

    Registered addresses and corresponding companies
  • Mela, Delio Jose De Leon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ARGA TRADING LIMITED
    10590374
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BERGERON CORPORATE LP
    SL029486
    Active Corporate (8 parents)
    Person with significant control
    2017-06-26 ~ 2019-12-13
    IIF 2 - Has significant influence or control → OE
  • 3
    BOLKA TRADING LIMITED
    10588536
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BOYDELL VENTURES CORP.
    FC034934
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 8 - Director → ME
    2018-01-09 ~ now
    IIF 18 - Secretary → ME
  • 5
    CANFIELD ASSOCIATES LIMITED
    03200618
    Dissolved Corporate (20 parents)
    Officer
    2004-02-26 ~ 2006-11-22
    IIF 13 - Director → ME
  • 6
    HOQU LLP
    OC419769
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 7
    IRONMET INVESTMENTS LIMITED
    05308197
    Dissolved Corporate (7 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 10 - Director → ME
  • 8
    NORTH BOYDELL PROPERTIES INC.
    FC034938
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 9 - Director → ME
    2018-01-09 ~ now
    IIF 16 - Secretary → ME
  • 9
    NW8 INVESTORS S.A.
    FC034940
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 6 - Director → ME
    2018-01-09 ~ now
    IIF 15 - Secretary → ME
  • 10
    PRINCIPAL BOYDELL CORPORATION
    FC034936
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 5 - Director → ME
    2018-01-09 ~ now
    IIF 17 - Secretary → ME
  • 11
    ST. JOHN'S WOOD PARK INC.
    FC034942
    Converted / Closed Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 7 - Director → ME
    2018-01-09 ~ now
    IIF 14 - Secretary → ME
  • 12
    THE A-TEAM FILM EUROPE LLP
    OC360168
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 13
    TIMWOOD IMPEX LTD
    07451378
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    IIF 3 - 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.