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.
Diaz, Edgardo Eloy
Diaz, Edgardo Eloy
Panamanian company director born in February 1954Resident in Republic Of Panama
Registered addresses and corresponding companies
IIF 1
East 53rd Street, Marbella, Humboldt Tower, 2nd Floor, Panama, Republic Of Panama
Diaz Falconet, Edgardo Eloy
Panamanian lawyer born in February 1954Resident in Republic Of Panama
Registered addresses and corresponding companiesDiaz Falconet, Edgardo Eloy
Panamanian none born in February 1954Resident in Republic Of Panama
Registered addresses and corresponding companies
IIF 4 Casa 872, Calle Circunvalacion B, Urbanizacion Cerro Viento, Panama, Republic Of Panama
Diaz, Edgardo Eloy
Panamanian director born in February 1954Resident in Panama
Registered addresses and corresponding companies
IIF 5 Panama San Miguelito Jose D, Espinar Urb Altos, De Cerro, Viento Circumbalaciom B, CASA 872, Panama
Falconet, Edgardo Eloy Diaz
Panamanian director born in February 1954Resident in Republic Of Panama
Registered addresses and corresponding companiesDiaz Falconet, Edgardo Eloy
Panamanian none born in February 1954Resident in Panama
Registered addresses and corresponding companies
IIF 8 2nd Floor, Humboldt Tower, East 53rd Street Marbella, Panama City, Panama
- 1 Hurst House, High Street, Ripley, SurreyDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-30Officer
2011-12-07 ~ dissolvedIIF 2 - Director → ME - 2 6th Floor 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer 2012-06-07 ~ dissolvedIIF 4 - Director → ME
- 3 Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, GuildfordDissolved Corporate (4 parents)Officer 2011-10-10 ~ dissolvedIIF 3 - Director → ME
- 1DENROSE INVESTMENTS S.A. - 2023-12-06 304 Flat/office Arch. Makariou 111 & Orfeos, 2b, Nicosia, 1070, CyprusActive Corporate (2 parents)Officer 2023-03-13 ~ 2023-06-01IIF 8 - Director → ME
- 2 108 - 110 Charles House, Finchley Road, LondonDissolved Corporate (5 parents)Officer 1999-11-18 ~ 2004-11-30IIF 6 - Director → ME
- 3 6th Floor, 32 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-17 ~ 2011-05-16IIF 5 - Director → ME
- 4 Craven House Ground Floor, 40-44 Uxbridge Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,520 GBP2017-07-31Officer 2014-07-24 ~ 2014-09-17IIF 1 - Director → ME
- 5 7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-280,660 GBP2023-12-31Officer 2008-09-10 ~ 2012-05-15IIF 7 - Director → ME
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