MS NILKA URIETA


BETHANIA LA GLORIA AVE 20C NORTE NO 4 PANAMA CITY

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Nov 1970
Occupation
BUSINESS WOMAN
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