Espejo, Giancarlo Jaime (1982-04)

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Main board

Organisation Position From Until
1 ABERON INVESTMENT LTD DirDirector 2014-03-05 2016-04-26
2 ADVIUM INVESTMENTS LTD DirDirector 2013-08-02 2016-11-15
3 AGITY TRADING LLP PartnerPartner 2010-09-01 2015-09-08
4 AGROVERITAS LTD DirDirector 2013-07-23 2019-01-08
5 AKSENTA INVEST LIMITED DirDirector 2010-02-11 2017-04-18
6 ALBION CAPITALS LIMITED DirDirector 2010-08-25 2014-08-12
DirDirector 2015-02-12 2020-01-15
7 AMB WORLD IMPEX LLP PartnerPartner 2011-12-14
8 AMIDEN INVESTMENTS LTD DirDirector 2013-02-19 2019-07-30
9 ANDEILA DEVELOPMENT LTD DirDirector 2013-10-17 2015-06-02
10 ARIVO BUSINESS LTD DirDirector 2013-02-19 2019-05-14
11 ARTORIUS CORPORATION LIMITED DirDirector 2009-08-26 2011-04-05
12 ASKER INVEST LTD DirDirector 2013-10-15 2014-04-01
13 ASTELLIA DEVELOPMENT LTD DirDirector 2016-06-06 2018-01-02
14 AZURE INVEST LTD DirDirector 2012-08-29 2017-02-20
15 B4YOU LIMITED (d2021-03-23) DirDirector 2013-09-27 2014-03-16
16 BELLKOR INVESTMENT LIMITED DirDirector 2008-08-27 2020-09-22
17 BELVIT INVEST LIMITED DirDirector 2010-07-01
18 BEROKS INVEST LTD DirDirector 2014-11-20 2016-05-10
19 BIMTEX DEVELOPMENT LTD DirDirector 2014-09-30 2017-03-07
20 BOKAYA TRADE LTD DirDirector 2016-01-06 2020-04-06
21 BOLGON LIMITED DirDirector 2008-12-18 2009-12-16
22 BRAIN BUSINESS LIMITED DirDirector 2010-12-29 2012-06-29
23 BREGO BUSINESS LTD DirDirector 2013-10-17 2017-03-28
24 BREND TECHNOLOGY LIMITED DirDirector 2010-05-01 2013-12-31
25 BRINEWAY BUSINESS LIMITED DirDirector 2010-11-18 2024-01-16
26 BRONTEX TECHNOLOGY LIMITED DirDirector 2009-09-17 2013-04-30
27 BULER LTD DirDirector 2009-12-01
28 C&T FURNITURE LTD DirDirector 2012-12-17 2018-05-29
29 CAFTORNET TRADING LIMITED DirDirector 2010-10-27 2020-10-05
30 CAMELIO TRADE LIMITED DirDirector 2008-09-30 2012-05-15
31 CAMERON FINANCE LIMITED DirDirector 2017-04-19 2019-10-04
32 CE CHEMICAL ENGINEERING LTD DirDirector 2015-06-04 2016-09-20
33 CENTEREX LIMITED DirDirector 2009-04-20 2015-12-01
34 CHARMS INNOVATIONS LIMITED DirDirector 2010-07-25 2013-01-15
35 CHEMIFIBER ENTERPRISE LIMITED DirDirector 2009-04-16 2011-06-21
36 COAL FIELD LIMITED DirDirector 2010-09-20 2013-06-04
37 COMWOOD SECRETARIAL LIMITED DirDirector 2009-09-01 2013-01-08
38 COPARTNER INVEST LIMITED DirDirector 2009-01-28 2014-07-08
39 CORNEX ENTERPRISES LIMITED DirDirector 2008-07-09 2010-12-15
40 CORRANE BUSINESS LIMITED DirDirector 2009-02-20 2010-10-05
41 CORYLANE BUSINESS LIMITED DirDirector 2008-11-24 2021-09-14
42 CROWNLANE BUSINESS LIMITED DirDirector 2010-09-08 2011-09-29
43 DALECORT SERVICES LIMITED DirDirector 2010-05-01 2011-12-27
44 DASALMED LTD DirDirector 2021-07-16
45 DOTELLO BUSINESS LTD DirDirector 2013-04-09 2016-06-21
46 ECOLOGY INTERNATIONAL CONSULTING GROUP LIMITED DirDirector 2010-03-18 2011-11-08
47 ELIKSA BUSINESS LTD DirDirector 2014-03-05 2017-05-23
48 ESKREET MANAGEMENT LIMITED DirDirector 2009-04-01 2018-12-11
49 EURO ABRASIVE LTD DirDirector 2016-11-24 2019-02-19
50 EWR LIMITED DirDirector 2015-11-30 2016-11-15
51 FAIRLUX TRADING LIMITED DirDirector 2010-07-08 2015-02-17
52 FAMES BUSINESS LTD DirDirector 2015-03-06 2016-08-23
53 FERRANE TRADE LIMITED DirDirector 2010-09-08 2014-01-14
54 FI FAIR INVESTMENT LTD DirDirector 2012-08-21 2014-04-01
55 FILT TRADE LIMITED DirDirector 2010-06-11 2023-05-09
56 FIOLIS TRADE LTD DirDirector 2014-09-30 2017-03-07
57 FORBIT INVESTMENT LIMITED DirDirector 2008-08-15 2012-03-27
58 FORRIA BUSINESS LTD DirDirector 2013-06-05 2016-11-22
59 FOSSIL RECOURCES INCORPORATION LTD DirDirector 2013-10-03 2016-12-20
60 GARETT INVEST LTD DirDirector 2014-06-19 2016-02-09
61 GARNERRI TRADE LTD DirDirector 2013-10-25 2017-01-03
62 GENERAL CARGO SURVEY LLP PartnerPartner 2011-11-16 2015-03-24
63 GENERAL FREIGHT CARGO LIMITED DirDirector 2010-12-20
64 GEORGE CAPITAL ASSETS LTD DirDirector 2014-09-03 2017-02-07
65 GEREVIT TRADE LIMITED DirDirector 2014-01-21 2016-07-05
66 GERMES 25 LTD DirDirector 2015-01-26 2019-08-27
67 GERTI INVEST LTD DirDirector 2013-10-17 2019-03-26
68 GLOBAL ENERGY RESOURCES LTD (d2016-08-30) DirDirector 2015-03-19 2016-08-30
69 GOLDCRES INDUSTRIAL LTD. DirDirector 2010-06-01 2016-03-15
70 GOLDFRAP INVESTMENT LIMITED DirDirector 2013-09-09 2019-02-19
71 GOOD TEAM INVEST LTD DirDirector 2012-05-14
72 GRAIN CAPITAL LTD (d2014-12-09) DirDirector 2013-04-23 2014-12-09
73 GRANDIS TRADING LLP PartnerPartner 2010-06-11
74 GRANDLAND COMMERCIAL LTD. DirDirector 2010-12-01 2016-05-10
75 GRETTA DEVELOPMENT LTD. DirDirector 2010-11-09 2020-10-13
76 GROSSING FINANS LTD. DirDirector 2011-01-14 2014-05-16
77 GROUND INVESTMENT LIMITED DirDirector 2010-05-01 2016-11-01
78 HILLMAY RESOURCES LTD. DirDirector 2010-03-01 2016-02-09
79 HS NORTH LIMITED DirDirector 2009-12-18 2019-12-17
80 ILODIA INVEST LTD DirDirector 2013-04-09 2014-08-05
81 ILTERS TRADING LTD DirDirector 2013-09-24 2016-01-05
82 INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. DirDirector 2010-11-09 2016-03-15
83 INTER BUSINESS DIRECTION LTD DirDirector 2013-08-12 2017-01-24
84 INTROLUX TRADE LTD DirDirector 2013-08-02 2016-06-07
85 JETLUX LTD DirDirector 2010-07-06 2024-06-06
86 L.I.G. DAVID COMPANY LIMITED DirDirector 2010-01-06 2011-08-23
87 LADESPRING INVEST LIMITED DirDirector 2008-11-24 2011-03-08
88 LAFFAIRE TRADE LIMITED DirDirector 2009-03-27 2012-11-13
89 LAVOY ALLIANCE LIMITED DirDirector 2010-08-01 2017-01-17
90 LAZURIO INVEST LTD DirDirector 2011-06-10 2016-01-19
91 LEGROS BUSINESS LIMITED DirDirector 2010-11-09 2013-03-08
92 LEMBERT BUSINESS LIMITED DirDirector 2010-02-11 2015-10-09
93 LEON SHIPMANAGEMENT LIMITED DirDirector 2009-09-10 2019-01-29
94 LEONELL TRADING LIMITED DirDirector 2010-09-08
95 LIRADON INVEST LIMITED DirDirector 2008-10-07 2012-05-17
96 LIVIS INVESTMENT LTD DirDirector 2018-02-08 2019-07-16
97 LODIS TRADING LTD DirDirector 2014-06-19 2016-11-29
98 MAER INVEST LIMITED DirDirector 2008-10-01 2010-05-18
99 MARIOLA BUSINESS LIMITED DirDirector 2014-01-21 2015-09-01
100 MARSIS TRADING LLP PartnerPartner 2024-05-01
101 MARTLEND TRADE LIMITED DirDirector 2008-08-15 2010-03-23
102 MAUS ENTERPRISES LTD DirDirector 2010-12-13 2016-06-07
103 MAVRIN TRADE LIMITED DirDirector 2011-02-02 2018-05-08
104 MEGA STAHL LTD (b2008-12-29) DirDirector 2008-12-29 2018-08-14
105 MEGA STAHL LTD (b2018-08-30) DirDirector 2018-08-30 2023-10-17
106 MERADEX TRADE LTD DirDirector 2013-04-09 2020-11-17
107 MILLIO INVEST LTD DirDirector 2013-06-05 2016-09-13
108 MIRAKS TRADING LTD DirDirector 2013-07-09 2016-11-22
109 MIRTES TRADE LTD DirDirector 2014-11-21 2016-05-10
110 MOLTEX BUSINESS LIMITED DirDirector 2010-07-08 2012-10-23
111 MORENTA CARBON LIMITED DirDirector 2010-02-11 2013-06-21
112 MORLING MANAGEMENT LLP PartnerPartner 2018-04-11 2019-07-02
113 NEW SYSTEM ENGINEERING LTD (d2013-12-24) DirDirector 2011-05-17 2013-12-24
114 NFT PETROLEUM LIMITED DirDirector 2009-11-03 2019-01-15
115 NORDSCALE LIMITED DirDirector 2008-11-24 2013-07-09
116 NOVIL TRADE LTD DirDirector 2013-09-24 2014-02-18
117 OILGAS INVEST TECHNOLOGIES LIMITED DirDirector 2010-03-06 2012-10-16
118 OLIGAR BUSINESS LTD DirDirector 2014-11-20 2016-04-05
119 OMNIA TRADING LTD (d2021-05-04) DirDirector 2016-01-06 2020-02-12
120 ORAVI BUSINESS LTD DirDirector 2013-09-24 2016-03-01
121 OREVI TRADING LTD DirDirector 2013-06-05 2016-01-19
122 PERSPECTIVES AND GROWTH LIMITED DirDirector 2009-11-23 2019-04-23
123 PETRO-CHEM TECHNOLOGIES LIMITED DirDirector 2009-07-15 2010-07-08
124 PLIMESTONE TRADE LIMITED DirDirector 2008-11-24 2013-07-09
125 POLARIS PETROLIUM LIMITED DirDirector 2008-09-03 2017-02-07
126 PRAVOCHYN LIMITED DirDirector 2008-07-22 2019-01-08
127 RAILSERVIS LTD DirDirector 2011-11-09 2015-03-17
128 RALINA TRADING LIMITED (d2012-04-10) DirDirector 2010-06-01 2012-04-10
129 RECOIL TRADE LTD. DirDirector 2009-11-17 2014-07-08
130 REMIRA LIMITED DirDirector 2015-06-17 2021-03-23
131 RETAIL INTERNATIONAL LTD DirDirector 2015-11-27 2019-07-30
132 RIGHT BUSINESS INVESTMENT LIMITED DirDirector 2009-08-04 2018-04-24
133 ROMERT TRADE LTD DirDirector 2015-03-06 2017-04-25
134 ROVIKOS TRADING LTD DirDirector 2013-09-24 2018-02-12
135 RVV INVESTMENTS LTD DirDirector 2012-09-12 2015-04-28
136 SANTIME TRADE LIMITED DirDirector 2010-02-11 2012-09-28
137 SB INVEST COMPANY LIMITED DirDirector 2008-08-18 2021-06-29
138 SHORTEX TRADE LIMITED DirDirector 2008-08-15 2010-03-23
139 SKANIYA TRADING LLP PartnerPartner 2018-10-18 2020-01-21
140 SKB DEVELOPMENT LIMITED DirDirector 2008-07-23 2019-05-28
141 SOBIUS TRADING LIMITED DirDirector 2014-01-21 2016-07-05
142 SORTEX INVEST LIMITED DirDirector 2013-02-19 2016-04-26
143 STELS INVESTMENT LTD DirDirector 2013-07-09
144 SUNMAR TRADING LIMITED (d2011-12-27) DirDirector 2009-09-17 2011-12-27
145 SVAROG VENTURE CAPITAL LTD DirDirector 2010-08-27 2013-04-23
146 TASHIR DEVELOPMENT LTD DirDirector 2013-07-09 2016-11-22
147 TILDA MACHINERY COMPANY LIMITED DirDirector 2011-04-12 2017-09-26
148 TOMIOR BUSINESS LTD DirDirector 2014-06-19 2016-11-29
149 TRADING MANAGEMENT SYSTEM LIMITED DirDirector 2010-03-29 2013-11-05
150 TRANS SG LTD DirDirector 2009-08-06 2011-11-15
151 TRUCKSTRADE LIMITED DirDirector 2010-04-20 2012-09-11
152 UGT SKALAT LTD DirDirector 2014-05-01 2016-11-01
153 UNIS TRADE LTD DirDirector 2019-12-06
154 UNITRADERS LIMITED (d2013-07-02) DirDirector 2008-11-17 2013-07-02
155 VELES HOLDING LTD DirDirector 2014-02-04 2015-09-22
156 VINWEX BUSINESS LTD. DirDirector 2010-07-06 2015-12-01
157 VINZAR BUSINESS LLP PartnerPartner 2018-04-11 2019-07-02
158 VIOLEN TRADE LTD DirDirector 2014-03-05 2016-02-23
159 VITRELL INVEST LTD DirDirector 2015-03-06 2016-08-23
160 VMT INVESTMENT & FINANCE CORPORATION LIMITED DirDirector 2010-08-26 2012-09-18
161 WASTEL INVEST LIMITED DirDirector 2013-09-18 2015-05-05
162 WELSIR TRADING LTD DirDirector 2013-08-02 2016-03-15
163 YARESSA BUSINESS LTD DirDirector 2016-01-06 2017-06-13

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