PANAMERICAN LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  FRANCESCO SULTANA

  Also holds roles at 72 other companies

  • KINANIS NETWORK LIMITEDdirector of
  • KINANIS NETWORK LIMITEDlegal representative of
  • GNOSIS MANAGEMENT LIMITEDdirector of

  +69 more companies
• ●

  GNOSIS MANAGEMENT LIMITED

  Also holds roles at 130 other companies

  • EPAW Ecologically Pure Air and Water Limiteddirector of
  • EPAW Ecologically Pure Air and Water Limitedlegal representative of
  • WINDWARD YACHTING LIMITEDdirector of

  +127 more companies
• ●

  KINANIS FIDUCIARIES LIMITED

  Also holds roles at 26 other companies

  • TELINAR LIMITEDshareholder of
  • BESTUS LIMITEDshareholder of
  • AXA EURO BUSINESS LIMITEDshareholder of

  +23 more companies
• ●

  LEVANTES MANAGEMENT LIMITED

  Also holds roles at 55 other companies

  • NIBIRU CAPITAL LIMITEDshareholder of
  • KARIFAX LIMITEDshareholder of
  • TELINAR LIMITEDshareholder of

  +52 more companies

4 parties · 0 current. Ceased and resigned records are retained as history.