MS NILKA URIETA


BETHANIA LA GLORIA AVE 20 C NORTE NO 4T PANAMA CITY

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Nov 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ABITAL LIMITED 05532672 30/03/2008 Dissolved
AGAVA LOGIC LIMITED SC339938 20/03/2008 Dissolved
ALBINGTON LTD SC333383 05/11/2007 Dissolved
ALSTOM SERVICES (UK) LIMITED SC365686 17/09/2009 Dissolved
ARDE MEDIA LIMITED SC333387 05/11/2007 Dissolved
ARREY TRADE LTD SC347698 27/08/2008 Dissolved
ATIKA PROJEKT LIMITED SC342175 30/04/2008 Dissolved
Arstone Ltd SC333373 05/11/2007 Dissolved
Askana Ltd SC336929 30/01/2008 Dissolved
Astralink Ltd. SC327898 17/07/2007 Dissolved
Ayana Ltd SC345742 15/07/2008 Dissolved
BAST GROUP LTD. SC365911 22/09/2009 Dissolved
BELGER TRADING LTD 06746425 11/11/2008 Dissolved
BIPOLAR ENGENEERING LTD. SC357906 07/04/2009 Dissolved
BOLENO TRADE LTD SC333392 05/11/2007 Dissolved
BRUNSWICK UNION LTD SC333403 05/11/2007 Dissolved
Bethlem Investments Ltd SC347697 27/08/2008 Dissolved
Bolmond Impex Ltd SC347699 27/08/2008 Dissolved
Bridgetown Advisors Ltd 06676377 19/08/2008 Dissolved
CARGO 24 LIMITED SC339935 20/03/2008 Dissolved
CASTINGS FORGINGS ENGINEERING LLP SO302356 27/05/2009 Dissolved
CASTRO TRADING LTD SC347693 27/08/2008 Dissolved
Celdrix Ltd SC336921 30/01/2008 Dissolved
Cilita Ltd. SC341221 11/04/2008 Dissolved
DANOSTATE LIMITED SC339932 20/03/2008 Dissolved
DARKON LTD. SC358960 01/05/2009 Dissolved
Deco Computers Ltd SC339927 20/03/2008 Dissolved
Dektra Ltd SC313480 14/12/2006 Dissolved
Dionis Production Ltd SC356010 05/03/2009 Dissolved
Dolven Ltd 06581530 30/04/2008 Dissolved
ESTRA ENTERPRISE LTD SC342159 30/04/2008 Dissolved
EUROGIFTS LIMITED 06437558 09/10/2008 Dissolved
EUROTRADE INCORPORATION LTD SC356058 05/03/2009 Dissolved
Eleka Ltd SC333399 05/11/2007 Dissolved
FENIX TRADE LIMITED SC349429 02/10/2008 Dissolved
FRANKFORT BROKERS LLP OC339627 27/08/2008 Strike Off
GEOPHYSICS SYSTEM LIMITED SC357905 07/04/2009 Dissolved
GREEN IMPEX (UK) LLP SO302374 09/06/2009 Dissolved
Gobias Industries Llp SO302031 09/09/2008 Dissolved
Ivanna Ltd SC333376 05/11/2007 Dissolved
KOBO ESTATE LTD SC342184 30/04/2008 Dissolved
Kolinia Ltd 06581549 30/04/2008 Dissolved
LEKERT PROPERTIES LIMITED 04862460 10/09/2009 Dissolved
Leader Trading Ltd SC356011 05/03/2009 Dissolved
Lima Trading Incorporation Ltd SC356343 10/03/2009 Dissolved
Loritex Management Llp OC341011 24/10/2008 Dissolved
MEDWAY TRADE LTD. SC358962 01/05/2009 Dissolved
MERIDIAN TREND LTD. SC358959 01/05/2009 Dissolved
MERKONA LIMITED 06581499 30/04/2008 Dissolved
MG MANUFACTURING LLP OC346379 15/06/2009 Dissolved
MILLTON CONSULTANTS LTD 06676366 19/08/2008 Dissolved
Maxlink Development Llp OC341010 24/10/2008 Dissolved
Moltra Ltd SC336928 30/01/2008 Dissolved
Mtm Trade Consulting Ltd SC356342 10/03/2009 Dissolved
N-West Alliance Llp OC323730 17/10/2008 Dissolved
NAGARE ALLIANCE LTD 06675889 18/08/2008 Dissolved
NATURAL COSMETICS PRODUCTS LTD. SC362544 13/07/2009 Dissolved
NESTERBERG LIMITED SC339937 20/03/2008 Dissolved
NIPPO GROUP LLP OC341007 24/10/2008 Dissolved
NITE INVESTMENT LTD 06731178 23/10/2008 Dissolved
Novalogic Logistics Llp OC339629 27/08/2008 Dissolved
PORTINARO LTD. SC358963 01/05/2009 Dissolved
PYCARD UNION LTD. SC365912 22/09/2009 Dissolved
Pacific Management Ltd 06731171 23/10/2008 Dissolved
Penfold Oil Marketing Ltd SC355045 13/02/2009 Dissolved
Pentax Alliance Ltd. 05634512 20/05/2008 Dissolved
Performance Global Ltd SC356014 05/03/2009 Dissolved
Plasser Electronic Ltd SC339929 20/03/2008 Dissolved
Pycard Ltd. SC358958 01/05/2009 Dissolved
Quarraybank Ltd 05082669 20/05/2008 Dissolved
RATLEY LIMITED SC347696 27/08/2008 Dissolved
RAVENSTONE COMMERCE LTD SC347695 27/08/2008 Dissolved
RENKEN LTD 06746460 11/11/2008 Dissolved
ROCHESTER CONSULT LIMITED SC332662 19/10/2007 Dissolved
SALANO LIMITED SC333388 05/11/2007 Dissolved
SIBMETALTORG LTD SC347929 01/09/2008 Dissolved
SINTERA HOLDING LTD 06731317 23/10/2008 Dissolved
Saltings Ltd SC305249 01/09/2006 Dissolved
Solar System Engineering Ltd. SC360319 27/05/2009 Dissolved
Sorwen Impex Ltd SC310165 13/10/2006 Dissolved
Steiner Co Ltd SC306247 02/08/2006 Dissolved
Stobard Ltd. 05999574 15/11/2006 Dissolved
Swinford Associates Ltd SC347694 27/08/2008 Dissolved
TORENA LIMITED 06581541 30/04/2008 Dissolved
TRADE CLEAR SYSTEMS LLP SO302375 09/06/2009 Dissolved
TRIADA STAR LTD SC352382 10/12/2008 Dissolved
Unique Manufacture Ltd SC356012 05/03/2009 Dissolved
Vextel Ltd SC333374 05/11/2007 Dissolved
Worlden Holdings Llp OC341008 24/10/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGAVA BUSINESS LTD 06746403 11/11/2008 19/05/2009 Dissolved
AGRO-INVEST HOLDING CORPORATION LIMITED 05593281 19/07/2006 20/04/2007 Dissolved
ARDON LIMITED SC333396 05/11/2007 13/11/2013 Not Trading
ASIA DYNAMICS LTD 06731159 23/10/2008 08/05/2012 Dissolved
ASIA INTERNATIONAL TRADING LLP OC341009 24/10/2008 30/04/2012 Dissolved
ASIA METAL TRADE LTD SC361765 25/06/2009 15/07/2009 Dissolved
ASTEN TECHNOLOGIES LIMITED SC305902 25/07/2006 21/08/2012 Dissolved
BTS INT LIMITED SC365914 22/09/2009 01/10/2018 Dissolved
CHEMMIX LTD 06261460 29/05/2007 03/06/2008 Dissolved
CONTINENT EUROTRADE LLP OC338470 19/05/2009 19/05/2009 Dissolved
D.INVESTMENS & SOLUTIONS UK LIMITED 06746467 11/11/2008 17/01/2012 Not Trading
DENFORM LTD. SC365913 22/09/2009 26/10/2010 Dissolved
ENCYCLOPEDIA CHANNEL LIMITED 05968732 30/10/2007 06/11/2008 Dissolved
EU MEAT TRADING LTD SC356013 05/03/2009 19/05/2009 Dissolved
Gofalen Ltd SC333406 05/11/2007 01/12/2008 Dissolved
Holdex Group Ltd SC310743 20/10/2006 20/12/2006 Dissolved
INDUSTRIAL EQUIPMENT & ENGINEERING CO. LIMITED SC341220 11/04/2008 10/01/2012 Dissolved
INTRADE SERVICES LTD 06746472 11/11/2008 26/09/2013 Dissolved
KITTON TRANS LTD SC333389 05/11/2007 01/11/2011 Dissolved
KOLENZ LTD SC339939 20/03/2008 02/02/2014 Dissolved
MAUCHLINE LIMITED SC305263 01/05/2008 07/11/2011 Dissolved
PENTA PROJECT LTD. SC334144 20/11/2007 30/11/2013 Dissolved
REVELTEK LIMITED 05583585 30/10/2007 15/10/2008 Dissolved
SINTRA 7 LTD 06746452 11/11/2008 14/12/2011 Not Trading
SPUTNIK TECHNOLOGIES LTD SC357904 07/04/2009 12/04/2012 Strike Off
Tira Ltd. 06003496 20/11/2006 20/11/2007 Dissolved
VENERA INTERNATIONAL LIMITED SC311386 02/11/2006 23/07/2010 Dissolved
VESTRA COMMERCE LTD 06746383 11/11/2008 18/01/2012 Not Trading
ZERO INDUSTRIES LIMITED SC309108 01/07/2009 24/09/2011 Dissolved
ZOLINIA LTD SC342182 30/04/2008 08/08/2012 Dissolved