Lilia Judith Tovar DE LEON
PanamanianPanamaBorn 07/1970
Total
32
Active
28
Resigned
4
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 09827851dissolvedHESNA LTD.DirectorAppt 2015-10-16
- 03787184dissolvedTEXTILE TRADING AND SERVICES LIMITEDDirectorAppt 2012-06-12
- 04092958dissolvedCHRONOS TRADING LIMITEDDirectorAppt 2012-06-12
- 05592188dissolvedSEA GLOBAL MANAGEMENT & INVEST LIMITEDDirectorAppt 2012-06-12
- 04090768dissolvedGENERAL TRADING SYSTEM LIMITEDDirectorAppt 2012-06-12
- 06665179dissolvedWORLD COAL INVESTMENTS LIMITEDDirectorAppt 2012-06-12
- 07010099dissolvedZW INVESTMENTS LIMITEDDirectorAppt 2012-06-12
- 05383369dissolvedNEWCHEM INVESTMENTS LIMITEDDirectorAppt 2012-06-12
- 03986289dissolvedVIMAR SERVICES LIMITEDDirectorAppt 2012-06-12
- 07113177dissolvedEKROPOL LTD.DirectorAppt 2012-06-12
- 04646057dissolvedANCRENT INVESTMENTS LIMITEDDirectorAppt 2012-06-12
- 03391615dissolvedBROOKS INVESTMENTS LIMITEDDirectorAppt 2012-06-12
- 03459405dissolvedINITIATIVE TRADING LTD.DirectorAppt 2012-06-12
- 06995235dissolvedSUMESA INVESTMENTS LTD.DirectorAppt 2012-06-12
- 04982456dissolvedEN.T.T. INVESTMENTS LIMITEDDirectorAppt 2012-06-12
- 06622714dissolvedQUANTA STEEL LIMITEDDirectorAppt 2012-06-12
- 07033434dissolvedFOCUS COMMODITY EQUIPMENT & SERVICES LIMITEDDirectorAppt 2012-06-12
- 05515144dissolvedTHE MAGIC LAMP INVESTMENTS LIMITEDDirectorAppt 2012-06-12
- 06294954dissolvedWILKINSON INVESTMENTS SERVICES LIMITEDDirectorAppt 2012-06-12
- 05305764dissolvedELITE COSMETICS & INVESTMENTS LIMITEDDirectorAppt 2012-06-12
- 06951531dissolvedINTPAPER INVESTMENT LIMITEDDirectorAppt 2012-06-12
- 05147191dissolvedRAIN PRODUCTIONS LIMITEDDirectorAppt 2012-06-12
- 07452731dissolvedSTONE STEEL INVESTMENTS LIMITEDDirectorAppt 2012-06-12
- 05605050dissolvedFSN COMPANY LIMITEDDirectorAppt 2012-06-12
- 07164840dissolvedWADECREEK INVESTMENT LIMITEDDirectorAppt 2012-06-12
- 05164972dissolvedCLAREMONT SERVICES & TRADING LIMITEDDirectorAppt 2012-06-12
- 03497092dissolvedFILTEX TRADING LTD.DirectorAppt 2012-06-12
- 06521992dissolvedARAL INTERNATIONAL LIMITEDDirectorAppt 2012-06-12
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Officer profile
Lilia Judith Tovar DE LEON
PanamanianPanamaBorn 07/1970ID M_sUkgWqWBR2RY0UB5Eiiszjz7g
Total appointments
32
Active
28
Resigned
4
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where Lilia is currently an officer.
- 09827851dissolved
HESNA LTD.
- Role
- Director
- Appointed
- 2015-10-16
- 03787184dissolved
TEXTILE TRADING AND SERVICES LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 04092958dissolved
CHRONOS TRADING LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 05592188dissolved
SEA GLOBAL MANAGEMENT & INVEST LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 04090768dissolved
GENERAL TRADING SYSTEM LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 06665179dissolved
WORLD COAL INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 07010099dissolved
ZW INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 05383369dissolved
NEWCHEM INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 03986289dissolved
VIMAR SERVICES LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 07113177dissolved
EKROPOL LTD.
- Role
- Director
- Appointed
- 2012-06-12
- 04646057dissolved
ANCRENT INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 03391615dissolved
BROOKS INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 03459405dissolved
INITIATIVE TRADING LTD.
- Role
- Director
- Appointed
- 2012-06-12
- 06995235dissolved
SUMESA INVESTMENTS LTD.
- Role
- Director
- Appointed
- 2012-06-12
- 04982456dissolved
EN.T.T. INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 06622714dissolved
QUANTA STEEL LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 07033434dissolved
FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 05515144dissolved
THE MAGIC LAMP INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 06294954dissolved
WILKINSON INVESTMENTS SERVICES LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 05305764dissolved
ELITE COSMETICS & INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 06951531dissolved
INTPAPER INVESTMENT LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 05147191dissolved
RAIN PRODUCTIONS LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 07452731dissolved
STONE STEEL INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 05605050dissolved
FSN COMPANY LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 07164840dissolved
WADECREEK INVESTMENT LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 05164972dissolved
CLAREMONT SERVICES & TRADING LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- 03497092dissolved
FILTEX TRADING LTD.
- Role
- Director
- Appointed
- 2012-06-12
- 06521992dissolved
ARAL INTERNATIONAL LIMITED
- Role
- Director
- Appointed
- 2012-06-12
Past appointments
- 05473615active
NIKCAM INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- Resigned
- 2018-05-31
- 04299494dissolved
MOMENTUM FILM HOUSE LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- Resigned
- 2016-08-09
- 04316547dissolved
PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- Resigned
- 2013-12-16
- 06952984dissolved
AREX INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2012-06-12
- Resigned
- 2013-03-11