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.
Mr Anibal Jorge Galindo Navarro
Mr Anibal Jorge Galindo Navarro
Panamanian born in January 1955Resident in Panama
Registered addresses and corresponding companies
IIF 1
2nd Floor, Humboldt Tower, Aleman, Cordero, Galindo & Lee, East 53rd Street, Marbella, Panama City, Panama
Anibal Jorge Galindo Navarro
Panamanian born in January 1955Resident in Panama
Registered addresses and corresponding companies
IIF 2 Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, Marbella, Panama City, Panama
Galindo Navarro, Anibal Jorge
Panamanian director born in January 1955Resident in Panama
Registered addresses and corresponding companies
IIF 3 37a, Great Percy Street, London, United Kingdom
Galindo Navarro, Anibal Jorge
Panamanian, director born in January 1955Resident in Panama
Registered addresses and corresponding companies
IIF 4 C/o Cinderhall Limited, 37a Great Percy Street, London, WC1X 9RD, United Kingdom
- Not found in our database.
- 1 2nd Floor Humboldt Tower, East 53rd Street, Marbella, PanamaCorporate (5 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-04-14 ~ 2024-06-10IIF 4 - managing-officer → ME - 2 3rd Floor Yamraj Building, Market Square,po Box 3175, Road Town, Tortola, Virgin Islands, BritishCorporate (4 parents, 3 offsprings)OfficerResponsible for the officer has all the powers necessary for managing, directing and supervising the business and affairs of the overseas entity along with any other officers appointed from time to time 2024-12-05 ~ 2024-06-10IIF 3 - managing-officer → ME
- 3 8 Richmond Mews, London, EnglandCorporate (7 parents)Equity (Company account)1,447,246 GBP2024-03-31Person with significant control 2018-12-27 ~ 2023-10-18IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 4 8 Richmond Mews, London, United KingdomCorporate (7 parents)Equity (Company account)-1,821,062 GBP2024-03-31Person with significant control 2020-09-03 ~ 2023-10-18IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
