Introduction
Watch Company
Updated On: 12/09/2026
A
ALEMAN,CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
ALEMAN,CORDERO, GALINDO & LEE TRUST (BVI) LIMITED is an registered company incorporated on with the registered office located in Road Town. ALEMAN,CORDERO, GALINDO & LEE TRUST (BVI) LIMITED was registered 1 year ago.
Status
registered
Active since 1 years ago
Company No
OE033433
REGISTERED-OVERSEAS-ENTITY Company
Age
1 Years
Incorporated 5 December 2024
Size
N/A
Accounts
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (6 months ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Contact
Address
3rd Floor Yamraj Building Market Square,PO BOX 3175 Road Town, ,
Timeline
No significant events found
Capital Table
People
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SAMUELS, Benedicta Patricia Tatica
ActiveGreat Percy Street, LondonWC1X 9RD
Born November 1957
Managing officer
Appointed 05 Dec 2024
SAMUELS, Benedicta Patricia Tatica
Great Percy Street, LondonWC1X 9RD
Born November 1957
Managing officer
05 Dec 2024
Active
ZUNIGA BRID, Raul Eugenio
ActiveGreat Percy Street, LondonWC1X 9RD
Born November 1961
Managing officer
Appointed 05 Dec 2024
ZUNIGA BRID, Raul Eugenio
Great Percy Street, LondonWC1X 9RD
Born November 1961
Managing officer
05 Dec 2024
Active
GALINDO NAVARRO, Anibal Jorge
ResignedGreat Percy Street, London
Born January 1955
Managing officer
Appointed 05 Dec 2024
Resigned 10 Jun 2024
GALINDO NAVARRO, Anibal Jorge
Great Percy Street, London
Born January 1955
Managing officer
05 Dec 2024
Resigned 10 Jun 2024
Resigned
CORDERO GONZALEZ, Carlos German
ActiveGreat Percy Street, LondonWC1X 9RD
Born January 1949
Managing officer
Appointed 05 Dec 2024
CORDERO GONZALEZ, Carlos German
Great Percy Street, LondonWC1X 9RD
Born January 1949
Managing officer
05 Dec 2024
Active
ALEMAN HEALY, Jaime Eduardo
ActiveGreat Percy Street, LondonWC1X 9RD
Born November 1953
Managing officer
Appointed 05 Dec 2024
ALEMAN HEALY, Jaime Eduardo
Great Percy Street, LondonWC1X 9RD
Born November 1953
Managing officer
05 Dec 2024
Active
SMITH, Sheynel Christina
ActiveGreat Percy Street, LondonWC1X 9RD
Born May 1990
Managing officer
Appointed 02 Jan 2026
SMITH, Sheynel Christina
Great Percy Street, LondonWC1X 9RD
Born May 1990
Managing officer
02 Jan 2026
Active
Fundings
Financials
Latest Activities
Filing History
3