Nilka URIETA

Total number of appointments 108

• Date of birth: December 1970

BRUNSWICK UNION LTD (SC333403)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 5 November 2007
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ARSTONE LTD (SC333373)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 5 November 2007
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

BOLENO TRADE LTD (SC333392)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 5 November 2007
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

IVANNA LTD (SC333376)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 5 November 2007
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ARDE MEDIA LIMITED (SC333387)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 5 November 2007
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

SALANO LIMITED (SC333388)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 5 November 2007
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ROCHESTER CONSULT LIMITED (SC332662)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 19 October 2007
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

STOBARD LTD. (05999574)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 15 November 2006
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Corporate Manager

SORWEN IMPEX LIMITED (SC310165)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 13 October 2006
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

BTS INT LIMITED (SC365914)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 22 September 2009
• Resigned on: 1 October 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

KOLENZ LTD (SC339939)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 20 March 2008
• Resigned on: 2 February 2014
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

PENTA PROJECT LTD. (SC334144)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 20 November 2007
• Resigned on: 30 November 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ARDON LIMITED (SC333396)

• Company status: Active
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 5 November 2007
• Resigned on: 13 November 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

INTRADE SERVICES LTD (06746472)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 11 November 2008
• Resigned on: 26 September 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

ASTEN TECHNOLOGIES LIMITED (SC305902)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 25 July 2006
• Resigned on: 21 August 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

ZOLINIA LTD (SC342182)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 30 April 2008
• Resigned on: 8 August 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ASIA DYNAMICS LTD (06731159)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 23 October 2008
• Resigned on: 8 May 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ASIA INTERNATIONAL TRADING LLP (OC341009)

• Company status: Dissolved
• Correspondence address: Bethania La, Gloria Ave 20 C, Norte No 4t, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 24 October 2008
• Resigned on: 30 April 2012
• Country of residence: Panama

SPUTNIK TECHNOLOGIES LTD (SC357904)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 7 April 2009
• Resigned on: 12 April 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

VESTRA COMMERCE LTD (06746383)

• Company status: Active
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 11 November 2008
• Resigned on: 18 January 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

D.INVESTMENS & SOLUTIONS UK LIMITED (06746467)

• Company status: Active
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 11 November 2008
• Resigned on: 17 January 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

INDUSTRIAL EQUIPMENT & ENGINEERING CO. LTD. (SC341220)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 11 April 2008
• Resigned on: 10 January 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

SINTRA 7 LTD (06746452)

• Company status: Active
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 11 November 2008
• Resigned on: 14 December 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

MAUCHLINE LIMITED (SC305263)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 1 May 2008
• Resigned on: 7 November 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

KITTON TRANS LTD (SC333389)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 5 November 2007
• Resigned on: 1 November 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ZERO INDUSTRIES LIMITED (SC309108)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 1 July 2009
• Resigned on: 24 September 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

DENFORM LTD. (SC365913)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 22 September 2009
• Resigned on: 26 October 2010
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

VENERA INTERNATIONAL LIMITED (SC311386)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 2 November 2006
• Resigned on: 23 July 2010
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ASIA METAL TRADE LTD (SC361765)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 25 June 2009
• Resigned on: 15 July 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

CONTINENT EUROTRADE LLP (OC338470)

• Company status: Dissolved
• Correspondence address: Bethania La, Gloria Ave 20 C, Norte No 4t, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 19 May 2009
• Resigned on: 19 May 2009
• Country of residence: Panama

EU MEAT TRADING LTD (SC356013)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 5 March 2009
• Resigned on: 19 May 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

AGAVA BUSINESS LTD (06746403)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 11 November 2008
• Resigned on: 19 May 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

GOFALEN LIMITED (SC333406)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 5 November 2007
• Resigned on: 1 December 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ENCYCLOPEDIA CHANNEL LIMITED (05968732)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 30 October 2007
• Resigned on: 6 November 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswowan

REVELTEK LIMITED (05583585)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 30 October 2007
• Resigned on: 15 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman