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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heriberto, Ortega

    Related profiles found in government register
  • Heriberto, Ortega
    Panamanian director born in March 1962

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • icon of address 7939, La Caridad Santa Librada, El Coco, La Chorera, Republic Of Panama

      IIF 1
  • Esquina, Heriberto Ortega
    Panamanian director born in March 1962

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • icon of address Santa Librada, La Caridad, Num 7939, El Coco, La Chorerra, Republic Of Panama

      IIF 2
  • Ortega, Heriberto
    Panamanian director born in March 1962

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 7939 La Caridad, Santa Librada, El Coco, La Chorrera, Panama

      IIF 3

    • icon of address 7939 La Caridad, Santa Librada, El Coco, La Chorrera, Republic Of Panama

      IIF 4 IIF 5
  • Ortega Esquina, Heriberto
    Panamanian director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Global Bank Tower, 50 Street, Panama City, Panama, Panama, 04655, Panama

      IIF 6
child relation
Offspring entities and appointments
Active 6
  • 1
    ALLSEEDS TRADE LTD - 2010-04-14
    AFRALAN TRADE LTD - 2010-04-19
    icon of address 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 37 Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    16,674 GBP2015-07-31
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 37 Greenhill Street, Stratford Upon Avon, Warwickshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-03 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address 37 Greenhill Street, Stratford Upon Avon, Warwicks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-09 ~ dissolved
    IIF 2 - Director → ME
  • 5
    icon of address Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,535 USD2020-06-30
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-11 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.