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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

Maggiori-torchia, Alida Teresa

    Related profiles found in government register
  • Maggiori-torchia, Alida Teresa
    Panamanian born in January 1951

    Resident in Panama

    Registered addresses and corresponding companies
    • Villa De Las Fuentes No.2, House No K-17, Bethania, Panama City, Panama

      IIF 1 IIF 2 IIF 3
  • Maggiori-torchia, Alida Teresa
    Panamanian director born in January 1951

    Resident in Panama

    Registered addresses and corresponding companies
    • Villa De Las Fuentes No.2, House No K-17, Bethania, Panama City, Panama

      IIF 4
  • Maggiori Torchia, Alida Teresa
    Panamanian director born in June 1951

    Resident in Panama

    Registered addresses and corresponding companies
    • Villa De Las Fuentes No. 2, 6th Street, House No K-17, Bethania, Panama City, Panama

      IIF 5
  • Maggiori, Alida Teresa
    Panamanian director born in January 1951

    Resident in Panama

    Registered addresses and corresponding companies
    • K17, 6 Street, Villa De Las Fuentes No.2, Bethania, Panama City, Republic Of Panama

      IIF 6
  • Torchia, Alida Teresa Maggiori
    Republic Of Panama director born in January 1951

    Resident in Republic Of Panama

    Registered addresses and corresponding companies
    • K17, 6 Street, Villa De Las Fuentes No 2, Bethania, Panama City, Panama

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    ARTRO DIFFUSION LIMITED
    05599464
    134 Percival Rd, Enfield
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 2 - Director → ME
  • 2
    EUROPEAN FINANCE CONSULTING LIMITED
    05052191
    37 Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 3 - Director → ME
  • 3
    NATURE & HEALTH LIMITED
    05747891
    37 Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 4 - Director → ME
  • 4
    NATURE PLUS LIMITED
    07982038
    Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 5 - Director → ME
  • 5
    SLIMEASY LIMITED
    05747879
    37 Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 1 - Director → ME
  • 6
    SPIRIT 2010 LIMITED
    FC029944 05986598... (more)
    23/f Wing Hing Comm Building, 139 Wing Lok Street, Sheung Wan, Hong Kong
    Converted / Closed Corporate (3 parents)
    Officer
    2012-08-18 ~ now
    IIF 7 - Director → ME
  • 7
    TALIS OVERSEAS LIMITED
    FC031186
    23/f Wing Hong Comm Building, 139 Wing Lok Street, Sheung Wan, Hong Kong
    Converted / Closed Corporate (2 parents)
    Officer
    2013-01-30 ~ 2016-05-10
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.