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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

Ricardo Vasquez

    Related profiles found in government register
  • Ricardo Vasquez
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies
  • Mr Ricardo Vasquez
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies
  • Mr. Ricardo Vasquez
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies
  • Ricardo Emilio Vasquez Quijada
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies
  • Vasquez, Ricardo
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies
  • Vasquez, Ricardo Emilio
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies
  • Mr Ricard Emilio Vasquez Quijada
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies
  • Vasquez, Ricardo, Mr.
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies
  • Mr Ricardo Emilio Vasquez Quijada
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies
  • Mr Ramon Ricardo Franco Vasquez
    Panamanian born in August 1953

    Resident in Panama

    Registered addresses and corresponding companies
  • Vasquez, Ricardo
    Panamanian born in January 1971

    Registered addresses and corresponding companies
  • Yasquez, Ricardo
    Panamanian born in January 1971

    Registered addresses and corresponding companies
  • Vasquez Quijada, Ricardo Emilio
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies
  • Vasquez Quijada, Ricardo Emilio
    Panamanian consultant born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies
  • Vasquez, Ricardo
    Panamanian

    Registered addresses and corresponding companies
  • Vasquez Quijada, Ricardo Emilio
    Panamanian born in March 1989

    Resident in Panama

    Registered addresses and corresponding companies
  • Vasquez, Ricardo Emilio
    Panamanian born in January 1971

    Resident in South America

    Registered addresses and corresponding companies
  • Vasquez, Ricardo, Mr.
    born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies
  • Vasquez Quijada, Ricardo Emilio, Mr.
    Panamanian born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies
  • Vasquez, Ricardo
    born in January 1971

    Registered addresses and corresponding companies
  • Vasquez, Ricardo
    British

    Registered addresses and corresponding companies
  • Vasquez Quijada, Ricardo Emilio
    born in January 1971

    Registered addresses and corresponding companies
  • Vasquez Quijada, Ricardo Emilio, Mr.
    born in January 1971

    Resident in Panama

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    AGS SHIPPING LTD.
    06337706
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AL.S.M. TRADING LIMITED
    03877780
    Active Corporate (11 parents)
    Officer
    1999-11-16 ~ 2005-11-16
    IIF 17 - Director → ME
  • 3
    ALPHATECH TRADING LIMITED
    - now 03415906
    DORADO CONSULTANTS LIMITED
    - 2003-12-03 03415906
    Dissolved Corporate (10 parents)
    Officer
    2001-04-11 ~ 2004-08-01
    IIF 44 - Secretary → ME
  • 4
    ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED
    05081667
    Active Corporate (8 parents)
    Officer
    2005-04-01 ~ 2005-06-20
    IIF 16 - Director → ME
  • 5
    B & W RENEWABLE ENERGY & COMBUSTION LIMITED
    04193100
    Dissolved Corporate (6 parents)
    Officer
    2001-04-03 ~ 2008-12-18
    IIF 20 - Director → ME
  • 6
    BRANDECO CAPITAL LLP
    OC384894
    Active Corporate (7 parents)
    Person with significant control
    2025-03-07 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    COMMERCIAL PROJECT & TRADE, LTD
    06217416
    Dissolved Corporate (8 parents)
    Officer
    2019-04-04 ~ 2021-12-10
    IIF 26 - Director → ME
  • 8
    CONCEPTWARE UK LIMITED
    05858410
    Dissolved Corporate (5 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 6 - Director → ME
  • 9
    DES MANAGEMENT LIMITED
    04764120
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2006-09-25 ~ 2011-05-12
    IIF 37 - Director → ME
  • 10
    DOMAIN FIDUCIARY COMPANY LIMITED
    05822435
    Dissolved Corporate (5 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 46 - Director → ME
  • 11
    DOMESTIC OVERSEAS TRADING (UK) LIMITED
    03863393
    Dissolved Corporate (11 parents)
    Officer
    2014-05-22 ~ 2016-05-03
    IIF 5 - Director → ME
  • 12
    EARTH RESEARCH LIMITED
    03815785
    Dissolved Corporate (8 parents)
    Officer
    1999-07-28 ~ 2003-07-01
    IIF 23 - Director → ME
  • 13
    EURASIA DEVELOPMENT LIMITED
    05171981
    Dissolved Corporate (6 parents)
    Officer
    2004-10-15 ~ 2004-12-02
    IIF 40 - Secretary → ME
  • 14
    FIRST MEKO LIMITED
    05004414
    Active Corporate (9 parents)
    Officer
    2003-12-30 ~ 2007-02-06
    IIF 42 - Secretary → ME
  • 15
    FREEWEB SOLUTIONS LIMITED
    11419178 14146372
    Dissolved Corporate (4 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    FREEWEB SOLUTIONS LIMITED
    14146372 11419178
    Dissolved Corporate (2 parents)
    Officer
    2022-06-01 ~ 2022-06-29
    IIF 30 - Director → ME
    Person with significant control
    2022-06-01 ~ 2022-06-29
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    GRACE MANAGEMENT (UK) LIMITED
    05438545
    Dissolved Corporate (6 parents)
    Officer
    2005-04-28 ~ 2006-01-01
    IIF 24 - Director → ME
  • 18
    HAIDYLENA MEDICAL UK LIMITED - now
    ATRAMCO ENTERPRISES LIMITED
    - 2009-07-08 04250736
    Dissolved Corporate (8 parents)
    Officer
    2001-07-12 ~ 2005-07-12
    IIF 18 - Director → ME
  • 19
    HORIZON ALLIANCE LTD
    09200346
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 20
    HORSENS TRADING LIMITED
    06074918
    Dissolved Corporate (5 parents)
    Officer
    2007-01-31 ~ 2011-05-30
    IIF 33 - Director → ME
  • 21
    HTN INDUSTRIES LLP
    OC332892
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2010-01-15
    IIF 55 - LLP Designated Member → ME
  • 22
    I T 4 U DEVELOPMENT LLP
    OC316555
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 23
    I T TRADE CONSULTANTS LLP
    OC316549
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2009-12-01
    IIF 51 - LLP Designated Member → ME
  • 24
    INTERMEBA COMPANY LTD.
    07096193
    Active Corporate (9 parents)
    Officer
    2019-12-05 ~ 2024-08-05
    IIF 39 - Director → ME
  • 25
    JAMES LIGHTING DISTRIBUTION LTD
    07524033
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    LAND BREEZE LIMITED
    09811888
    Dissolved Corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 38 - Director → ME
  • 27
    LEXUS ENTERPRISES (UK) LIMITED
    05560607
    Active Corporate (10 parents)
    Officer
    2005-09-12 ~ 2006-09-04
    IIF 56 - Secretary → ME
  • 28
    LORETTI LLP
    OC309789
    Dissolved Corporate (6 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 29
    LSB TRADE LLP
    OC314662
    Dissolved Corporate (6 parents)
    Officer
    2006-09-01 ~ 2010-05-28
    IIF 54 - LLP Designated Member → ME
  • 30
    MANREEFER LIMITED
    10674746
    Active Corporate (4 parents)
    Person with significant control
    2024-03-15 ~ now
    IIF 14 - Has significant influence or control → OE
  • 31
    MENSA INVESTMENTS LTD
    09469057 16650246
    Dissolved Corporate (6 parents)
    Officer
    2015-03-03 ~ 2016-10-31
    IIF 9 - Director → ME
  • 32
    ML TRADE LLP
    OC320928
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ 2010-06-23
    IIF 53 - LLP Designated Member → ME
  • 33
    MT TRADING LLP
    OC319463
    Dissolved Corporate (5 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 34
    NAVEQUIP LIMITED
    03660009
    Dissolved Corporate (15 parents)
    Officer
    2000-04-30 ~ 2005-09-01
    IIF 21 - Director → ME
  • 35
    OLKORS SOLUTIONS LTD
    16435382
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 31 - Director → ME
  • 36
    P.C.S.M. LIMITED
    03484148
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2002-01-01
    IIF 19 - Director → ME
  • 37
    PROFINSURE MARINE SERVICE LTD
    14226244
    Active Corporate (3 parents)
    Officer
    2022-07-11 ~ 2026-01-09
    IIF 34 - Director → ME
  • 38
    R&D ASSOCIATES LIMITED
    11723651
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 48 - Director → ME
  • 39
    SACTO LTD
    09248469
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 40
    SOFON MANAGEMENT LTD
    08082295
    Active Corporate (4 parents)
    Officer
    2014-06-05 ~ now
    IIF 36 - Director → ME
  • 41
    SOFTER LTD
    10344641
    Dissolved Corporate (4 parents)
    Officer
    2018-05-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    SOUTH CROSS INVESTMENTS LIMITED
    03588716
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2005-05-20
    IIF 22 - Director → ME
  • 43
    TAJ PHARMA (RUSSIA AND CIS) LTD.
    10122314
    Dissolved Corporate (4 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 25 - Director → ME
  • 44
    TELESPACE LTD
    14370435
    Dissolved Corporate (6 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 35 - Director → ME
  • 45
    TRANS-MANAGEMENT LIMITED
    04492814
    Active Corporate (12 parents)
    Officer
    2019-07-23 ~ 2023-02-06
    IIF 45 - Director → ME
  • 46
    UKROPACK LIMITED
    03937420
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 47
    UNICOM TRADE LLP
    OC315147
    Dissolved Corporate (8 parents)
    Officer
    2008-06-17 ~ 2009-08-21
    IIF 49 - LLP Designated Member → ME
  • 48
    V.P.M. TWO TRADING LIMITED
    03877788
    Dissolved Corporate (11 parents)
    Officer
    2005-06-15 ~ 2006-01-24
    IIF 43 - Secretary → ME
  • 49
    VANBOURG INVESTMENTS LIMITED
    03892400
    Dissolved Corporate (8 parents)
    Officer
    1999-12-10 ~ 2006-12-10
    IIF 15 - Director → ME
  • 50
    VENTURES PLUS LLP
    OC384227
    Dissolved Corporate (7 parents)
    Officer
    2015-02-25 ~ 2018-10-17
    IIF 47 - LLP Designated Member → ME
  • 51
    VERTEX CONCEPT LIMITED
    09877563
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2017-11-08
    IIF 28 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-11-09
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 52
    WILSON PRODUCTS LLP
    OC331287
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 53
    ZENITH ENTERPRISES (UK) LIMITED
    05045261
    Active Corporate (7 parents)
    Officer
    2004-02-16 ~ 2006-03-08
    IIF 41 - Secretary → ME

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