Lilia Judith Tovar De Leon
born 07/1970 · Panamanian · resident Panama · 2 companies, 1 current, 0 in liquidation, administration or dissolved
Grouped on the name and the month and year of birth as Companies House publishes them; two people who share all three would appear together, so confirm on the register before relying on it.
Companies
- Company OC419769 (OC419769) · person with significant control · from 2017-11-03
- Bergeron Corporate Lp (SL029486, Active) · person with significant control · from 2017-06-26 to 2019-12-13
A directorship of a company that failed is a fact about that company, not a finding about the person.
Want the full picture on one company? Send the number to jason@kronaxis.co.uk and the ownership, people and titles reports come back the same working day, workings included. The first one is free.