Nilka URIETA - Page 3

Natural Person

Appointments
Title	Ms
First Name	Nilka
Last Name	URIETA
Date of Birth	1970-12
Is Corporate Officer	No
Active	0
Inactive	79
Resigned	29
Total	108

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
BRUNSWICK UNION LTD	Nov 05, 2007		Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
ARSTONE LTD	Nov 05, 2007		Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
BOLENO TRADE LTD	Nov 05, 2007		Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
IVANNA LTD	Nov 05, 2007		Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
ARDE MEDIA LIMITED	Nov 05, 2007		Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
SALANO LIMITED	Nov 05, 2007		Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
ROCHESTER CONSULT LIMITED	Oct 19, 2007		Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
STOBARD LTD.	Nov 15, 2006		Dissolved	Corporate Manager	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
SORWEN IMPEX LIMITED	Oct 13, 2006		Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
BTS INT LIMITED	Sep 22, 2009	Oct 01, 2018	Dissolved	Business Woman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
KOLENZ LTD	Mar 20, 2008	Feb 02, 2014	Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
PENTA PROJECT LTD.	Nov 20, 2007	Nov 30, 2013	Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
ARDON LIMITED	Nov 05, 2007	Nov 13, 2013	Active	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
INTRADE SERVICES LTD	Nov 11, 2008	Sep 26, 2013	Dissolved	Business Woman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
ASTEN TECHNOLOGIES LIMITED	Jul 25, 2006	Aug 21, 2012	Dissolved	Business Woman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
ZOLINIA LTD	Apr 30, 2008	Aug 08, 2012	Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
ASIA DYNAMICS LTD	Oct 23, 2008	May 08, 2012	Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
ASIA INTERNATIONAL TRADING LLP	Oct 24, 2008	Apr 30, 2012	Dissolved		LLP Designated Member	Gloria Ave 20 C Norte No 4t Panama City Bethania La Panama	Panama
SPUTNIK TECHNOLOGIES LTD	Apr 07, 2009	Apr 12, 2012	Dissolved	Business Woman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
VESTRA COMMERCE LTD	Nov 11, 2008	Jan 18, 2012	Active	Business Woman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
D.INVESTMENS & SOLUTIONS UK LIMITED	Nov 11, 2008	Jan 17, 2012	Active	Business Woman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
INDUSTRIAL EQUIPMENT & ENGINEERING CO. LTD.	Apr 11, 2008	Jan 10, 2012	Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
SINTRA 7 LTD	Nov 11, 2008	Dec 14, 2011	Active	Business Woman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
MAUCHLINE LIMITED	May 01, 2008	Nov 07, 2011	Dissolved	Business Woman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
KITTON TRANS LTD	Nov 05, 2007	Nov 01, 2011	Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
ZERO INDUSTRIES LIMITED	Jul 01, 2009	Sep 24, 2011	Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
DENFORM LTD.	Sep 22, 2009	Oct 26, 2010	Dissolved	Business Woman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
VENERA INTERNATIONAL LIMITED	Nov 02, 2006	Jul 23, 2010	Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
ASIA METAL TRADE LTD	Jun 25, 2009	Jul 15, 2009	Dissolved	Business Woman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
CONTINENT EUROTRADE LLP	May 19, 2009	May 19, 2009	Dissolved		LLP Designated Member	Gloria Ave 20 C Norte No 4t Panama City Bethania La Panama	Panama
EU MEAT TRADING LTD	Mar 05, 2009	May 19, 2009	Dissolved	Business Woman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
AGAVA BUSINESS LTD	Nov 11, 2008	May 19, 2009	Dissolved	Business Woman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
GOFALEN LIMITED	Nov 05, 2007	Dec 01, 2008	Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
ENCYCLOPEDIA CHANNEL LIMITED	Oct 30, 2007	Nov 06, 2008	Dissolved	Businesswowan	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian
REVELTEK LIMITED	Oct 30, 2007	Oct 15, 2008	Dissolved	Businesswoman	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Panama	Panamanian

Back 2 3 4 Next

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