Leon, Ronald Rodriguez

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Main board

Organisation Position From Until
1 ABL TRADE LTD DirDirector 2017-09-12 2019-04-01
2 AGT HOLDINGS LTD (d2019-04-09) DirDirector 2017-11-01 2019-04-09
3 AGT TRADE LTD DirDirector 2017-11-21 2018-03-01
4 ALCOM LTD DirDirector 2019-04-11 2021-07-13
5 ALTEX GROUP LTD (d2019-07-23) DirDirector 2018-02-16 2019-07-23
6 AMTEK GROUP LTD DirDirector 2018-03-09 2021-01-26
7 ANBERG GROUP LTD DirDirector 2018-03-10 2019-08-13
8 ANCOR TRADE LTD DirDirector 2018-07-19 2019-12-24
9 ANP CAPITAL LTD (d2019-04-23) DirDirector 2017-11-20 2019-04-23
10 ANP GROUP LTD DirDirector 2017-11-01
11 ANP IMPEX LTD DirDirector 2018-11-21 2021-03-30
12 ANP LTD DirDirector 2017-11-20
13 ANP PARTNERS LTD DirDirector 2017-09-20 2019-02-28
14 ANP TRADE LTD (d2021-03-23) DirDirector 2019-07-24 2021-03-23
15 ANP TRADING LTD DirDirector 2018-01-29 2019-07-02
16 ANTEX LTD DirDirector 2018-01-17 2019-06-25
17 ARIS TRADE LTD DirDirector 2019-02-07 2021-04-06
18 ARSET LTD DirDirector 2018-03-11 2019-08-13
19 ART IMPEX LTD DirDirector 2018-03-10 2020-01-31
20 ARTS TRADE LTD DirDirector 2017-09-12 2019-02-19
21 ATB ASSETS LTD DirDirector 2017-11-01 2019-12-24
22 ATB INVEST LTD DirDirector 2019-07-25 2021-03-23
23 ATB INVEST LTD (d2019-02-19) DirDirector 2017-09-12 2019-02-19
24 ATB TRADE LTD (d2021-04-06) DirDirector 2018-11-22 2021-04-06
25 AVATEC LTD DirDirector 2019-04-10 2021-01-19
26 AVERS GROUP LTD DirDirector 2018-11-22 2021-04-06
27 AVERS TRADE LIMITED (GBEN) DirDirector 2017-11-20 2019-04-23
28 AVIS HOLDING LTD DirDirector 2019-09-04 2019-12-23
29 AVT INVEST LTD DirDirector 2017-11-01 2019-04-09
30 BLOCKCHAIN ESTATE LTD DirDirector 2018-08-10
31 BLOCKCHAIN INC. LTD DirDirector 2019-09-06 2021-03-30
32 BLOCKCHAIN POWER LTD DirDirector 2018-08-13 2021-03-30
33 BNP ENTERPRISES LTD DirDirector 2018-01-29 2019-07-02
34 BNP GROUP LTD (d2018-11-20) DirDirector 2017-06-16 2018-11-20
35 BNP IMPEX LTD DirDirector 2018-02-16 2023-07-25
36 BNP TRADE GROUP LTD DirDirector 2018-11-22 2021-04-06
37 BTG TRADE LTD DirDirector 2017-12-07 2019-05-14
38 CAREERS INTERNATIONAL LTD DirDirector 2017-06-15 2018-11-20
39 CELLBRIS LTD DirDirector 2019-10-09 2021-04-13
40 COMWELL LTD DirDirector 2019-04-10
41 CONTRADE LTD DirDirector 2018-01-29 2019-07-02
42 DANCOM LTD (d2023-08-01) DirDirector 2018-02-16 2019-12-31
43 DOREX LTD DirDirector 2018-02-16 2019-02-14
44 EFINEX LTD DirDirector 2018-10-09 2020-03-17
45 ETG LTD DirDirector 2017-11-30
46 GM GROUP LTD (b2017-09-12) DirDirector 2017-09-12 2019-02-19
47 GTL HOLDINGS LTD (d2018-11-20) DirDirector 2017-06-16 2018-11-20
48 IMPEX HOLDING LTD DirDirector 2017-09-12 2019-02-19
49 LADDER CORP. LTD DirDirector 2018-06-20 2020-06-19
50 LONCOM LTD DirDirector 2018-02-16 2019-07-23
51 MALCOM TRADE LTD DirDirector 2018-03-10 2019-08-13
52 MAXMARK TRADE HOLDING EXPORT AND IMPORT LTD DirDirector 2017-10-05 2020-11-01
53 MY POWER FARM LTD DirDirector 2017-10-05 2018-07-30
54 NORD IMPEX LTD DirDirector 2018-03-10 2021-03-30
55 NORD TRADE GROUP LTD DirDirector 2018-02-16 2020-03-31
56 OMCON LTD DirDirector 2018-02-16 2019-07-23
57 PS CAPITAL LTD DirDirector 2017-06-16
58 RALCOM LTD DirDirector 2018-01-17 2019-06-25
59 REM TRADE LTD DirDirector 2018-02-16 2021-01-12
60 SANTEC LTD (d2020-03-03) DirDirector 2018-01-17 2020-03-03
61 SEVEN CAPITAL GROUP LTD DirDirector 2017-07-07 2023-09-01
62 SEVENTH HOLDING LTD DirDirector 2017-07-07
63 SILTEK LTD DirDirector 2018-03-10 2021-01-19
64 SIMEX ENTERPRISES LTD DirDirector 2019-02-07 2021-06-22
65 SMG PRIVATE LIMITED DirDirector 2017-06-16
66 TORION LIMITED DirDirector 2018-08-10 2020-04-15
67 TTP VENTURES LTD DirDirector 2021-12-22 2023-06-06
68 VD GROUP LTD (d2019-10-22) DirDirector 2018-05-15 2019-10-22
69 VDS GROUP LTD DirDirector 2017-11-20 2019-04-23
70 WEST IMPEX GROUP LTD DirDirector 2018-02-16 2019-07-23
71 WEST TRADE GROUP LTD (d2020-11-10) DirDirector 2019-01-21 2020-11-10
72 WESTAL HOLDINGS LTD DirDirector 2017-06-16 2019-12-31

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