NILKA URIETA


CENTURY TOWER BUILDING RICARDO J.ALFARO AVENUE, 19TH FLOOR OFFICE 1903, PANAMA CITY

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Overview

Key Data
Nationality
N/A
Date of Birth
Nov 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
4U Commerce Llp SO301817 20/03/2008 Dissolved
ALUMA IMPEX LLP SO301650 13/12/2007 Dissolved
ASAHI WALL EUROPE CO. LLP SO301652 13/12/2007 Dissolved
BLIZARD TECH LLP OC338676 11/07/2008 Dissolved
Bordline Llp SO301713 30/01/2008 Dissolved
CASPIAN MARINE SERVICE LLP SO301904 16/05/2008 Dissolved
Calvex Trade Llp SO301708 29/01/2008 Dissolved
DESTA LLP SO301647 13/12/2007 Dissolved
DOUCHARD LLP SO301819 20/03/2008 Dissolved
EDELWEIS TRANSPORT LLP SO301632 02/12/2007 Dissolved
EKOTA TRADE LLP SO301648 13/12/2007 Dissolved
EPESE LLP SO301624 28/11/2007 Dissolved
EUROLOGISTICS AND FORWARDING LLP OC311303 20/05/2008 Dissolved
FELUP LLP OC338678 11/07/2008 Dissolved
Flontron Llp SO301716 30/01/2008 Dissolved
Flymet Alliance Llp OC313519 01/05/2008 Dissolved
GARVEX LOGISTIC LLP SO301714 30/01/2008 Dissolved
GILBERT UNION LLP SO301715 30/01/2008 Dissolved
GLENTRADE LLP SO301649 13/12/2007 Dissolved
GREYLEKS LLP OC337496 21/05/2008 Dissolved
Goldstren Llp SO301717 30/01/2008 Dissolved
Kolfberg Llp SO301880 30/04/2008 Dissolved
LIMANO LLP SO301718 30/01/2008 Dissolved
Marveks Llp SO301818 20/03/2008 Dissolved
NETWORKS SOLUTION LLP SO301915 28/05/2008 Dissolved
NORDCOM SERVICE LLP SO301991 04/08/2008 Dissolved
NORDCOM SERVICES LLP OC337495 21/05/2008 Dissolved
OPERA LINE LLP SO301711 30/01/2008 Dissolved
PILTONTECH LLP SO301816 20/03/2008 Dissolved
SAGA CARGO LLP SO301963 16/07/2008 Dissolved
TORNTON LLP SO301962 16/07/2008 Dissolved
UNIBERGER LLP SO301879 30/04/2008 Dissolved
UNIGLOBAL LLP SO301964 16/07/2008 Dissolved
Unitrade Solutions Llp OC319322 26/04/2006 Dissolved
Wostrex Llp OC338677 11/07/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALPINE LION LLP SO301961 16/07/2008 24/12/2012 Dissolved
M T Trading Llp OC319463 02/05/2006 01/03/2008 Dissolved
MASSCO LLP OC337494 21/05/2008 20/07/2011 Dissolved
SALAMANDRA & CO LLP SO301815 20/03/2008 23/11/2017 Dissolved
Sciant Services Llp OC316795 20/12/2005 17/04/2006 Dissolved
ZENOVA LLP SO301712 30/01/2008 06/12/2016 Dissolved