Nilka URIETA

Total number of appointments 20

• Date of birth: December 1970

NORTH PACIFIC TRADE LIMITED (SC373407)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama City, Panama
• Role: Director
• Appointed on: 22 February 2010
• Nationality: Panama
• Country of residence: Panama
• Occupation: Business Woman

IMPEX SIA LTD (SC372706)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role: Director
• Appointed on: 9 February 2010
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

ASTRALINK LTD (SC371911)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role: Director
• Appointed on: 28 January 2010
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

KAISENBERG LTD (SC371913)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama City, Panama
• Role: Director
• Appointed on: 28 January 2010
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

KIMMEN LTD (SC371914)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role: Director
• Appointed on: 28 January 2010
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

SELECKTA LIMITED (SC369560)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role: Director
• Appointed on: 3 December 2009
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

VERK GROUP LTD (SC369561)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role: Director
• Appointed on: 3 December 2009
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

BYNNES LTD (SC369562)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role: Director
• Appointed on: 3 December 2009
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

TALEON LTD (SC369563)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role: Director
• Appointed on: 3 December 2009
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

MOONROAD LIMITED (SC368580)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role: Director
• Appointed on: 16 November 2009
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

KOLTREN LIMITED (SC368581)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Berthania La Gloria Avenue, Panama, Panama
• Role: Director
• Appointed on: 16 November 2009
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

HOSTON IMPEX LTD (SC368376)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role: Director
• Appointed on: 11 November 2009
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

WORTHLANE LTD (SC368374)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role: Director
• Appointed on: 11 November 2009
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

DANBURY INVESTMENT CORP. LTD (SC368034)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c, Bethania La Gloria Avenue, Panama
• Role: Director
• Appointed on: 4 November 2009
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

TELEPHONE SERVICES INTERNATIONAL CORP. LTD (SC367676)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role: Director
• Appointed on: 29 October 2009
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

PLASMA ENGINEERING LIMITED (SC367675)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role: Director
• Appointed on: 29 October 2009
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

CORNEL LOGISTIC LTD (SC368372)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role (Resigned): Director
• Appointed on: 11 November 2009
• Resigned on: 13 November 2013
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

SAICAT LIMITED (SC368375)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role (Resigned): Director
• Appointed on: 11 November 2009
• Resigned on: 26 September 2013
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

ALTA COMMERCE LTD (SC368373)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role (Resigned): Director
• Appointed on: 11 November 2009
• Resigned on: 15 September 2010
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman

SONTO LIMITED (SC371912)

• Company status: Dissolved
• Correspondence address: Norte 4, 20c Bethania La Gloria Avenue, Panama, Panama
• Role (Resigned): Director
• Appointed on: 28 January 2010
• Resigned on: 13 August 2010
• Nationality: Panama
• Country of residence: Panama
• Occupation: Businesswoman