Nilka Ines URIETA YEE

Total number of appointments 21

• Date of birth: December 1970

METAL COURIER PUBLICATIONS LTD. (SC328212)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role: Nominee Director
• Appointed on: 24 July 2007
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

EDINKTON LIMITED (SC327830)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role: Nominee Director
• Appointed on: 16 July 2007
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

KOLMANN LIMITED (SC327828)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role: Nominee Director
• Appointed on: 16 July 2007
• Nationality: Panamanian
• Country of residence: Panama

ASTA IMPEX LIMITED (SC323521)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role: Nominee Director
• Appointed on: 11 May 2007
• Nationality: Panamanian
• Country of residence: Panama

KELMEKS LTD (SC323522)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role: Nominee Director
• Appointed on: 11 May 2007
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ESTRONA LIMITED (SC323516)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role: Nominee Director
• Appointed on: 11 May 2007
• Nationality: Panamanian
• Country of residence: Panama

SEATRADEX LTD (SC323518)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role: Nominee Director
• Appointed on: 11 May 2007
• Nationality: Panamanian
• Country of residence: Panama

TDT ENERGY SYSTEM LTD. (SC321770)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role: Nominee Director
• Appointed on: 19 April 2007
• Nationality: Panamanian
• Country of residence: Panama

LOKOMEX LIMITED (SC320336)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role: Nominee Director
• Appointed on: 4 April 2007
• Nationality: Panamanian
• Country of residence: Panama

ROLEXON LTD (SC317177)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role: Nominee Director
• Appointed on: 23 February 2007
• Nationality: Panamanian
• Country of residence: Panama

MOLTRON LIMITED (SC314974)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role: Nominee Director
• Appointed on: 19 January 2007
• Nationality: Panamanian
• Country of residence: Panama

CONSORT UNION LTD. (SC312464)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role: Nominee Director
• Appointed on: 24 November 2006
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

GOLDCARGO LINES LTD (SC311392)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role: Nominee Director
• Appointed on: 2 November 2006
• Nationality: Panamanian
• Country of residence: Panama

BELVETON LIMITED (SC311391)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role: Nominee Director
• Appointed on: 2 November 2006
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Business Woman

MARINOSTRO LTD (SC323520)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2007
• Resigned on: 7 April 2017
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

KENNELS LIMITED (SC327827)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2007
• Resigned on: 13 May 2014
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

BALTIC CONTROL EAST LTD. (SC332766)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2007
• Resigned on: 9 May 2014
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

GORDSTRON LIMITED (SC320339)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2007
• Resigned on: 2 April 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

NOVELON LIMITED (SC314975)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2007
• Resigned on: 24 February 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

SETRA TRADING LTD. (SC316981)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2007
• Resigned on: 19 February 2009
• Nationality: Panamanian
• Country of residence: Panama

KREDMASH LTD. (SC329988)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20, C Norte No.4, Panama, Republic Of Panama
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2007
• Resigned on: 21 July 2008
• Nationality: Panamanian
• Country of residence: Panama