Delia Torres
PANAMANIANPANAMABorn October 1954
Current Appointments5
Green Impex (Uk) Llp
—llp designated member · Since 09/06/2009
Trade Clear Systems Llp
—llp designated member · Since 09/06/2009
Tehtradeinvest Limited
—director · Since 05/06/2008
Ward Alliance Ltd.
—director · Since 20/05/2008
Pilot Trading Limited
—director · Since 20/05/2008
Summary
Current roles5
Former roles0
NationalityPANAMANIAN
Based inPANAMA
DOBBorn October 1954
Risk flags None detected
Frequently Works With
Arran Secretaries Ltd3 cos.
Ms Nilka Urieta2 cos.
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.