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  • Nilka URIETA

    Natural Person

    TitleMs
    First NameNilka
    Last NameURIETA
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive79
    Resigned29
    Total108

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    BAST GROUP LTD.Sep 22, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    PYCARD UNION LTD.Sep 22, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    ALSTOM SERVICES (UK) LIMITEDSep 17, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    LEKERT PROPERTIES LIMITEDSep 10, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    NATURAL COSMETICS PRODUCTS LTD.Jul 13, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    MG MANUFACTURING LLPJun 15, 2009DissolvedLLP Designated Member
    Gloria Ave 20 C
    Norte No 4t
    Panama City
    Bethania La
    Panama
    Panama
    TRADE CLEAR SYSTEMS LLPJun 09, 2009DissolvedLLP Designated Member
    Gloria Ave 20 C
    Norte No 4t
    Panama City
    Bethania La
    Panama
    Panama
    GREEN IMPEX (UK) LLPJun 09, 2009DissolvedLLP Designated Member
    Gloria Ave 20 C
    Norte No 4t
    Panama City
    Bethania La
    Panama
    Panama
    CASTINGS FORGINGS ENGINEERING LLPMay 27, 2009DissolvedLLP Designated Member
    Gloria Ave 20 C
    Norte No 4t
    Panama City
    Bethania La
    Panama
    Panama
    SOLAR SYSTEM ENGINEERING LTD.May 27, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    PORTINARO LTD.May 01, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    MEDWAY TRADE LTD.May 01, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    DARKON LTD.May 01, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    PYCARD LTD.May 01, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    MERIDIAN TREND LTD.May 01, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    BIPOLAR ENGENEERING LTD.Apr 07, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    GEOPHYSICS SYSTEM LIMITEDApr 07, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    MTM TRADE CONSULTING LTDMar 10, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    LIMA TRADING INCORPORATION LTDMar 10, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    LEADER TRADING LTDMar 05, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    DIONIS PRODUCTION LTDMar 05, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    UNIQUE MANUFACTURE LTDMar 05, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    PERFORMANCE GLOBAL LIMITEDMar 05, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    EUROTRADE INCORPORATION LTDMar 05, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    PENFOLD OIL MARKETING LIMITEDFeb 13, 2009DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    TRIADA STAR LTDDec 10, 2008DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    RENKEN LTDNov 11, 2008DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    BELGER TRADING LTDNov 11, 2008DissolvedBusiness WomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    MAXLINK DEVELOPMENT LLPOct 24, 2008DissolvedLLP Designated Member
    Gloria Ave 20 C
    Norte No 4t
    Panama City
    Bethania La
    Panama
    Panama
    LORITEX MANAGEMENT LLPOct 24, 2008DissolvedLLP Designated Member
    Gloria Ave 20 C
    Norte No 4t
    Panama City
    Bethania La
    Panama
    Panama
    NIPPO GROUP LLPOct 24, 2008DissolvedLLP Designated Member
    Gloria Ave 20 C
    Norte No 4t
    Panama City
    Bethania La
    Panama
    Panama
    WORLDEN HOLDINGS LLPOct 24, 2008DissolvedLLP Designated Member
    Gloria Ave 20 C
    Norte No 4t
    Panama City
    Bethania La
    Panama
    Panama
    PACIFIC MANAGEMENT LTDOct 23, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    SINTERA HOLDING LTDOct 23, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    NITE INVESTMENT LTDOct 23, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0