Nilka URIETA

Total number of appointments 108

• Date of birth: December 1970

N-WEST ALLIANCE LLP (OC323730)

• Company status: Dissolved
• Correspondence address: Bethania La, Gloria Ave 20 C, Norte No 4t, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 17 October 2008
• Country of residence: Panama

EUROGIFTS LIMITED (06437558)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 9 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

FENIX TRADE LIMITED (SC349429)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 2 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

GOBIAS INDUSTRIES LLP (SO302031)

• Company status: Dissolved
• Correspondence address: Bethania La, Gloria Ave 20 C, Norte No 4t, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 9 September 2008
• Country of residence: Panama

SIBMETALTORG LTD (SC347929)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 1 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

CASTRO TRADING LTD (SC347693)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 27 August 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

FRANKFORT BROKERS LLP (OC339627)

• Company status: Dissolved
• Correspondence address: Bethania La, Gloria Ave 20 C, Norte No 4t, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 27 August 2008
• Country of residence: Panama

SWINFORD ASSOCIATES LTD (SC347694)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 27 August 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

RAVENSTONE COMMERCE LTD (SC347695)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 27 August 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

RATLEY LIMITED (SC347696)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 27 August 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

BETHLEM INVESTMENTS LTD (SC347697)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 27 August 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ARREY TRADE LTD (SC347698)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 27 August 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

BOLMOND IMPEX LTD (SC347699)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 27 August 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

NOVALOGIC LOGISTICS LLP (OC339629)

• Company status: Dissolved
• Correspondence address: Bethania La, Gloria Ave 20 C, Norte No 4t, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 27 August 2008
• Country of residence: Panama

BRIDGETOWN ADVISORS LTD (06676377)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 19 August 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

MILLTON CONSULTANTS LTD (06676366)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 19 August 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

NAGARE ALLIANCE LTD (06675889)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 18 August 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

AYANA LIMITED (SC345742)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 15 July 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

DOLVEN LIMITED (06581530)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 30 April 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

TORENA LIMITED (06581541)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 30 April 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ATIKA PROJEKT LIMITED (SC342175)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 30 April 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

KOBO ESTATE LTD (SC342184)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 30 April 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

MERKONA LIMITED (06581499)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 30 April 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ESTRA ENTERPRISE LTD (SC342159)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 30 April 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

KOLINIA LIMITED (06581549)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 30 April 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

CILITA LTD. (SC341221)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 11 April 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ABITAL LIMITED (05532672)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 30 March 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

DANOSTATE LIMITED (SC339932)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 20 March 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

CARGO 24 LIMITED (SC339935)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 20 March 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

DECO COMPUTERS LTD (SC339927)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 20 March 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

NESTERBERG LIMITED (SC339937)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 20 March 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

AGAVA LOGIC LIMITED (SC339938)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 20 March 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

PLASSER ELECTRONIC LTD (SC339929)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 20 March 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ASKANA LIMITED (SC336929)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 30 January 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman

ALBINGTON LTD (SC333383)

• Company status: Dissolved
• Correspondence address: Bethania La Gloria Ave 20c, Norte No 4, Panama City, Panama
• Role: Director
• Appointed on: 5 November 2007
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businesswoman