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Nilka URIETA

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Total number of appointments 35

Date of birth
December 1970

NORDCOM SERVICE LLP (SO301991)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
4 August 2008
Country of residence
Panama

TORNTON LLP (SO301962)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
16 July 2008
Country of residence
Panama

SAGA CARGO LLP (SO301963)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
16 July 2008
Country of residence
Panama

UNIGLOBAL LLP (SO301964)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
16 July 2008
Country of residence
Panama

WOSTREX LLP (OC338677)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
11 July 2008
Country of residence
Panama

BLIZARD TECH LLP (OC338676)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
11 July 2008
Country of residence
Panama

FELUP LLP (OC338678)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
11 July 2008
Country of residence
Panama

NETWORKS SOLUTION LLP (SO301915)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
28 May 2008
Country of residence
Panama

GREYLEKS LLP (OC337496)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
21 May 2008
Country of residence
Panama

NORDCOM SERVICES LLP (OC337495)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
21 May 2008
Country of residence
Panama

EUROLOGISTICS AND FORWARDING LLP (OC311303)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
20 May 2008
Country of residence
Panama

CASPIAN MARINE SERVICE LLP (SO301904)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
16 May 2008
Country of residence
Panama

FLYMET ALLIANCE LLP (OC313519)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
1 May 2008
Country of residence
Panama

KOLFBERG LLP (SO301880)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
30 April 2008
Country of residence
Panama

UNIBERGER LLP (SO301879)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
30 April 2008
Country of residence
Panama

PILTONTECH LLP (SO301816)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
20 March 2008
Country of residence
Panama

4U COMMERCE LLP (SO301817)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
20 March 2008
Country of residence
Panama

MARVEKS LLP (SO301818)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
20 March 2008
Country of residence
Panama

DOUCHARD LLP (SO301819)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
20 March 2008
Country of residence
Panama

OPERA LINE LLP (SO301711)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
30 January 2008
Country of residence
Panama

GARVEX LOGISTIC LLP (SO301714)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
30 January 2008
Country of residence
Panama

GILBERT UNION LLP (SO301715)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
30 January 2008
Country of residence
Panama

LIMANO LLP (SO301718)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
30 January 2008
Country of residence
Panama

ALUMA IMPEX LLP (SO301650)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
13 December 2007
Country of residence
Panama

ASAHI WALL EUROPE CO. LLP (SO301652)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
13 December 2007
Country of residence
Panama

DESTA LLP (SO301647)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
13 December 2007
Country of residence
Panama

EKOTA TRADE LLP (SO301648)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
13 December 2007
Country of residence
Panama

GLENTRADE LLP (SO301649)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
13 December 2007
Country of residence
Panama

EDELWEIS TRANSPORT LLP (SO301632)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
2 December 2007
Country of residence
Panama

EPESE LLP (SO301624)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role
LLP Designated Member
Appointed on
28 November 2007
Country of residence
Panama

SALAMANDRA & CO LLP (SO301815)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role Resigned
LLP Designated Member
Appointed on
20 March 2008
Resigned on
23 November 2017
Country of residence
Panama

ZENOVA LLP (SO301712)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role Resigned
LLP Designated Member
Appointed on
30 January 2008
Resigned on
6 December 2016
Country of residence
Panama

ALPINE LION LLP (SO301961)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role Resigned
LLP Designated Member
Appointed on
16 July 2008
Resigned on
24 December 2012
Country of residence
Panama

MASSCO LLP (OC337494)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role Resigned
LLP Designated Member
Appointed on
21 May 2008
Resigned on
20 July 2011
Country of residence
Panama

MT TRADING LLP (OC319463)

Company status
Dissolved
Correspondence address
Century Tower Building, Ricardo J.Alfaro Avenue, 19th Floor, Office 1903, Panama City, , Panama
Role Resigned
LLP Designated Member
Appointed on
2 May 2006
Resigned on
1 March 2008
Country of residence
Panama