Nilka URIETA

Total number of appointments 108

• Date of birth: December 1970

BAST GROUP LTD. (SC365911)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 22 September 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

PYCARD UNION LTD. (SC365912)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 22 September 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

ALSTOM SERVICES (UK) LIMITED (SC365686)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 17 September 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

LEKERT PROPERTIES LIMITED (04862460)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 10 September 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

NATURAL COSMETICS PRODUCTS LTD. (SC362544)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 13 July 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

MG MANUFACTURING LLP (OC346379)

• Company status: Dissolved
• Correspondence address: Bethania La, Gloria Ave 20 C, Norte No 4t, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 15 June 2009
• Country of residence: Panama

TRADE CLEAR SYSTEMS LLP (SO302375)

• Company status: Dissolved
• Correspondence address: Bethania La, Gloria Ave 20 C, Norte No 4t, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 9 June 2009
• Country of residence: Panama

GREEN IMPEX (UK) LLP (SO302374)

• Company status: Dissolved
• Correspondence address: Bethania La, Gloria Ave 20 C, Norte No 4t, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 9 June 2009
• Country of residence: Panama

CASTINGS FORGINGS ENGINEERING LLP (SO302356)

• Company status: Dissolved
• Correspondence address: Bethania La, Gloria Ave 20 C, Norte No 4t, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 27 May 2009
• Country of residence: Panama

SOLAR SYSTEM ENGINEERING LTD. (SC360319)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 27 May 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

PORTINARO LTD. (SC358963)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 1 May 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

MEDWAY TRADE LTD. (SC358962)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 1 May 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

DARKON LTD. (SC358960)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 1 May 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

PYCARD LTD. (SC358958)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 1 May 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

MERIDIAN TREND LTD. (SC358959)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 1 May 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

BIPOLAR ENGENEERING LTD. (SC357906)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 7 April 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

GEOPHYSICS SYSTEM LIMITED (SC357905)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 7 April 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

MTM TRADE CONSULTING LTD (SC356342)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 10 March 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

LIMA TRADING INCORPORATION LTD (SC356343)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 10 March 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

LEADER TRADING LTD (SC356011)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 5 March 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

DIONIS PRODUCTION LTD (SC356010)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 5 March 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

UNIQUE MANUFACTURE LTD (SC356012)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 5 March 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

PERFORMANCE GLOBAL LIMITED (SC356014)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 5 March 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

EUROTRADE INCORPORATION LTD (SC356058)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 5 March 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

PENFOLD OIL MARKETING LIMITED (SC355045)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 13 February 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

TRIADA STAR LTD (SC352382)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 10 December 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

RENKEN LTD (06746460)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 11 November 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

BELGER TRADING LTD (06746425)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 11 November 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

MAXLINK DEVELOPMENT LLP (OC341010)

• Company status: Dissolved
• Correspondence address: Bethania La, Gloria Ave 20 C, Norte No 4t, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 24 October 2008
• Country of residence: Panama

LORITEX MANAGEMENT LLP (OC341011)

• Company status: Dissolved
• Correspondence address: Bethania La, Gloria Ave 20 C, Norte No 4t, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 24 October 2008
• Country of residence: Panama

NIPPO GROUP LLP (OC341007)

• Company status: Dissolved
• Correspondence address: Bethania La, Gloria Ave 20 C, Norte No 4t, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 24 October 2008
• Country of residence: Panama

WORLDEN HOLDINGS LLP (OC341008)

• Company status: Dissolved
• Correspondence address: Bethania La, Gloria Ave 20 C, Norte No 4t, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 24 October 2008
• Country of residence: Panama

PACIFIC MANAGEMENT LTD (06731171)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 23 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

SINTERA HOLDING LTD (06731317)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 23 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

NITE INVESTMENT LTD (06731178)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 23 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman