NILKA URIETA

Overview

Total number of appointments 18, no active appointments

CORNEL LOGISTIC LTD

Correspondence address: NORTE 4 20C BETHANIA LA GLORIA AVENUE, PANAMA, PANAMA

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 November 2009

Resigned on: 13 November 2013

Nationality: PANAMA

Occupation: BUSINESSWOMAN

BTS INT LIMITED

Correspondence address: BETHANIA LA GLORIA AVE 20C, NORTE NO 4, PANAMA CITY, PANAMA

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 22 September 2009

Resigned on: 1 October 2018

Nationality: PANAMANIAN

Occupation: BUSINESS WOMAN

ZERO INDUSTRIES LIMITED

Correspondence address: BETHANIA LA GLORIA AVE 20C, NORTE NO 4, PANAMA CITY, PANAMA

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 1 July 2009

Resigned on: 24 September 2011

Nationality: PANAMANIAN

Occupation: BUSINESSWOMAN

CONTINENT EUROTRADE LLP

Correspondence address: BETHANIA LA GLORIA AVE 20 C, NORTE NO 4T, PANAMA CITY, PANAMA

Role RESIGNED: LLPDMEM

Date of birth: December 1970

Appointed on: 19 May 2009

Resigned on: 19 May 2009

Nationality: PANAMANIAN

D.INVESTMENS & SOLUTIONS UK LIMITED

Correspondence address: BETHANIA LA GLORIA AVE 20C, NORTE NO 4, PANAMA CITY, PANAMA

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 November 2008

Resigned on: 17 January 2012

Nationality: PANAMANIAN

Occupation: BUSINESS WOMAN

SINTRA 7 LTD

Correspondence address: BETHANIA LA GLORIA AVE 20C, NORTE NO 4, PANAMA CITY, PANAMA

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 November 2008

Resigned on: 14 December 2011

Nationality: PANAMANIAN

Occupation: BUSINESS WOMAN

VESTRA COMMERCE LTD

Correspondence address: BETHANIA LA GLORIA AVE 20C, NORTE NO 4, PANAMA CITY, PANAMA

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 11 November 2008

Resigned on: 18 January 2012

Nationality: PANAMANIAN

Occupation: BUSINESS WOMAN

ALPINE LION LLP

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

Role RESIGNED: LLPDMEM

Date of birth: December 1970

Appointed on: 16 July 2008

Resigned on: 24 December 2012

Nationality: NATIONALITY UNKNOWN

SAGA CARGO LLP

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

Role: LLPDMEM

Date of birth: December 1970

Appointed on: 16 July 2008

Nationality: NATIONALITY UNKNOWN

TORNTON LLP

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

Role: LLPDMEM

Date of birth: December 1970

Appointed on: 16 July 2008

Nationality: NATIONALITY UNKNOWN

UNIBERGER LLP

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

Role: LLPDMEM

Date of birth: December 1970

Appointed on: 30 April 2008

Nationality: NATIONALITY UNKNOWN

SALAMANDRA & CO LLP

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

Role RESIGNED: LLPDMEM

Date of birth: December 1970

Appointed on: 20 March 2008

Resigned on: 23 November 2017

Nationality: NATIONALITY UNKNOWN

DANOSTATE LIMITED

Correspondence address: BETHANIA LA GLORIA AVE 20C, NORTE NO 4, PANAMA CITY, PANAMA

Role: Director

Date of birth: December 1970

Appointed on: 20 March 2008

Nationality: PANAMANIAN

Occupation: BUSINESSWOMAN

EDELWEIS TRANSPORT LLP

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

Role: LLPDMEM

Date of birth: December 1970

Appointed on: 2 December 2007

Nationality: NATIONALITY UNKNOWN

ARDON LIMITED

Correspondence address: BETHANIA LA GLORIA AVE 20C, NORTE NO 4, PANAMA CITY, PANAMA

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 5 November 2007

Resigned on: 13 November 2013

Nationality: PANAMANIAN

Occupation: BUSINESSWOMAN

CHEMMIX LTD

Correspondence address: BETHANIA LA GLORIA AVE 20C, NORTE NO 4, PANAMA CITY, PANAMA

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 29 May 2007

Resigned on: 3 June 2008

Nationality: PANAMANIAN

Occupation: BUSINESSWOMAN

MT TRADING LLP

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

Role RESIGNED: LLPDMEM

Date of birth: December 1970

Appointed on: 2 May 2006

Resigned on: 1 March 2008

Nationality: NATIONALITY UNKNOWN

UNITRADE SOLUTIONS LLP

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

Role: LLPDMEM

Date of birth: December 1970

Appointed on: 26 April 2006

Nationality: NATIONALITY UNKNOWN