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  • Nilka URIETA - Page 2

    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
    N-WEST ALLIANCE LLPOct 17, 2008DissolvedLLP Designated Member
    Gloria Ave 20 C
    Norte No 4t
    Panama City
    Bethania La
    Panama
    Panama
    EUROGIFTS LIMITEDOct 09, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    FENIX TRADE LIMITEDOct 02, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    GOBIAS INDUSTRIES LLPSep 09, 2008DissolvedLLP Designated Member
    Gloria Ave 20 C
    Norte No 4t
    Panama City
    Bethania La
    Panama
    Panama
    SIBMETALTORG LTDSep 01, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    CASTRO TRADING LTDAug 27, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    FRANKFORT BROKERS LLPAug 27, 2008DissolvedLLP Designated Member
    Gloria Ave 20 C
    Norte No 4t
    Panama City
    Bethania La
    Panama
    Panama
    SWINFORD ASSOCIATES LTDAug 27, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    RAVENSTONE COMMERCE LTDAug 27, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    RATLEY LIMITEDAug 27, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    BETHLEM INVESTMENTS LTDAug 27, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    ARREY TRADE LTDAug 27, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    BOLMOND IMPEX LTDAug 27, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    NOVALOGIC LOGISTICS LLPAug 27, 2008DissolvedLLP Designated Member
    Gloria Ave 20 C
    Norte No 4t
    Panama City
    Bethania La
    Panama
    Panama
    BRIDGETOWN ADVISORS LTDAug 19, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    MILLTON CONSULTANTS LTDAug 19, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    NAGARE ALLIANCE LTDAug 18, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    AYANA LIMITEDJul 15, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    DOLVEN LIMITEDApr 30, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    TORENA LIMITEDApr 30, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    ATIKA PROJEKT LIMITEDApr 30, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    KOBO ESTATE LTDApr 30, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    MERKONA LIMITEDApr 30, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    ESTRA ENTERPRISE LTDApr 30, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    KOLINIA LIMITEDApr 30, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    CILITA LTD.Apr 11, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    ABITAL LIMITEDMar 30, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    DANOSTATE LIMITEDMar 20, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    CARGO 24 LIMITEDMar 20, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    DECO COMPUTERS LTDMar 20, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    NESTERBERG LIMITEDMar 20, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    AGAVA LOGIC LIMITEDMar 20, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    PLASSER ELECTRONIC LTDMar 20, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    ASKANA LIMITEDJan 30, 2008DissolvedBusinesswomanDirector
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    PanamaPanamanian
    ALBINGTON LTDNov 05, 2007DissolvedBusinesswomanDirector
    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