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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

La Duke, Ricardo Cambra

    Related profiles found in government register
  • La Duke, Ricardo Cambra
    Panamanian director born in April 1973

    Registered addresses and corresponding companies

    • Avenida De Ramon Arias, Edificio Maheli 12-e, Panama, Republica De Panama

      IIF 1
  • La Duke, Ricardo Cambra
    Panamanian lawyer born in April 1973

    Registered addresses and corresponding companies

    • Banking District, Aquilino De La Guardia Street, Ocean Business Plaza, 1206, Panama City, Republica De Panama

      IIF 2
  • Cambra La Duke, Ricardo
    Panamanian company director born in April 1973

    Registered addresses and corresponding companies

    • Avenida De Ramon Arias, Edificio Maheli, 12-e, Panama, PISO 11, Republica De Panama

      IIF 3
  • Cambra La Duke, Ricardo
    Panamanian lawyer born in April 1973

    Registered addresses and corresponding companies

    • Avenida De Ramon Arias, Edificio Maheli, 12-e, Panama, PISO 11, Republica De Panama

      IIF 4 IIF 5

    • Banking District, Aquilino De La Guardia Street, Ocean Business Plaza, Panama, 1206, Republica De Panama

      IIF 6

    • Piso 11 Oficina B, Torre Advanced, Panama City, Panama

      IIF 7
  • Cambra La Duke, Ricardo Manuel, Lic
    Panamanian lawyer born in April 1973

    Registered addresses and corresponding companies

    • Calle Ricardo Anas Tone, Advanced Piso 11 Oficinab, Panama, FOREIGN, Panama

      IIF 8

    • Calle Ricardo Arias, Torre Advanced, Piso 11, Oficina B, Panama, FOREIGN, Rep De Panama

      IIF 9 IIF 10 IIF 11

    • Aquilino De La Guardia Street, Ocean Business Plaza, Suite 1206, Panama City, FOREIGN, Panama

      IIF 15
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    BUSEY INVESTMENTS LIMITED - 2011-12-19
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-28 ~ 2007-02-15
    IIF 8 - director → ME
  • 2
    7 Bell Yard, London, England
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2005-06-06 ~ 2007-02-15
    IIF 11 - director → ME
  • 3
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-22 ~ 2007-02-15
    IIF 6 - director → ME
  • 4
    PINDER LIMITED - 2010-12-17
    4385, 04734919 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2005-04-26 ~ 2007-02-15
    IIF 1 - director → ME
  • 5
    ISLANDMARK UK LIMITED - 2012-02-02
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,316 GBP2023-06-30
    Officer
    2005-06-20 ~ 2007-02-15
    IIF 14 - director → ME
  • 6
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-10-03 ~ 2006-10-03
    IIF 5 - director → ME
    2006-01-16 ~ 2006-10-02
    IIF 4 - director → ME
  • 7
    COSTAMED BRAXTON INTERNATIONAL LTD - 2009-09-03
    Albany House, Station Path, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-06-13 ~ 2007-02-15
    IIF 9 - director → ME
  • 8
    Meadows House, 20 Queen Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-22 ~ 2007-02-15
    IIF 2 - director → ME
  • 9
    C/o Isabel Gallardo, 22 Amner Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-11-30
    Officer
    2005-04-08 ~ 2007-02-15
    IIF 12 - director → ME
  • 10
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    83,087 GBP2019-09-30
    Officer
    2006-05-17 ~ 2006-05-17
    IIF 15 - director → ME
  • 11
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (2 parents, 15 offsprings)
    Officer
    2005-04-19 ~ 2006-10-02
    IIF 3 - director → ME
  • 12
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-22 ~ 2007-02-15
    IIF 10 - director → ME
  • 13
    4385, 05487433: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2005-06-22 ~ 2007-12-03
    IIF 7 - director → ME
  • 14
    ZALEY LTD
    - now
    SOCIETE GENERALE SERVICES LTD - 2011-12-23
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-05-09 ~ 2007-02-15
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.