MS NILKA URIETA

30 current appointments · 11 resigned

Details

Occupation: BUSINESSWOMAN
Nationality: PANAMANIAN
Country of residence: PANAMA
Date of birth: December 1970
Correspondence address: BETHANIA LA GLORIA AVE 20C, NORTE NO 4, PANAMA CITY, PANAMA

Appointments 41

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

IMPEX SIA LTD Dissolved

Director Current appointment Appointed 2010-02-09
HOSTON IMPEX LTD Dissolved

Director Current appointment Appointed 2009-11-11
WORTHLANE LTD Dissolved

Director Current appointment Appointed 2009-11-11
DANBURY INVESTMENT CORP. LTD Dissolved

Director Current appointment Appointed 2009-11-04
TELEPHONE SERVICES INTERNATIONAL CORP. LTD Dissolved

Director Current appointment Appointed 2009-10-29
MEDWAY TRADE LTD. Dissolved

Director Current appointment Appointed 2009-05-01
PORTINARO LTD. Dissolved

Director Current appointment Appointed 2009-05-01
MERIDIAN TREND LTD. Dissolved

Director Current appointment Appointed 2009-05-01
DARKON LTD. Dissolved

Director Current appointment Appointed 2009-05-01
BIPOLAR ENGENEERING LTD. Dissolved

Director Current appointment Appointed 2009-04-07
GEOPHYSICS SYSTEM LIMITED Dissolved

Director Current appointment Appointed 2009-04-07
EUROTRADE INCORPORATION LTD Dissolved

Director Current appointment Appointed 2009-03-05
FENIX TRADE LIMITED Dissolved

Director Current appointment Appointed 2008-10-02
SIBMETALTORG LTD Dissolved

Director Current appointment Appointed 2008-09-01
RATLEY LIMITED Dissolved

Director Current appointment Appointed 2008-08-27
CASTRO TRADING LTD Dissolved

Director Current appointment Appointed 2008-08-27
NORDCOM SERVICE LLP Dissolved

LLP Designated Member Current appointment Appointed 2008-08-04
UNIGLOBAL LLP Dissolved

LLP Designated Member Current appointment Appointed 2008-07-16
CASPIAN MARINE SERVICE LLP Dissolved

LLP Designated Member Current appointment Appointed 2008-05-16
TORENA LIMITED Dissolved

Director Current appointment Appointed 2008-04-30
KOBO ESTATE LTD Dissolved

Director Current appointment Appointed 2008-04-30
MERKONA LIMITED Dissolved

Director Current appointment Appointed 2008-04-30
ESTRA ENTERPRISE LTD Dissolved

Director Current appointment Appointed 2008-04-30
ATIKA PROJEKT LIMITED Dissolved

Director Current appointment Appointed 2008-04-30
CARGO 24 LIMITED Dissolved

Director Current appointment Appointed 2008-03-20
ZENOVA LLP Dissolved

LLP Designated Member Current appointment Appointed 2008-01-30
OPERA LINE LLP Dissolved

LLP Designated Member Current appointment Appointed 2008-01-30
GLENTRADE LLP Dissolved

LLP Designated Member Current appointment Appointed 2007-12-13
ASAHI WALL EUROPE CO. LLP Dissolved

LLP Designated Member Current appointment Appointed 2007-12-13
ROCHESTER CONSULT LIMITED Dissolved

Director Current appointment Appointed 2007-10-19
ALTA COMMERCE LTD Dissolved

Director Appointed 2009-11-11 Resigned 2010-09-15
DENFORM LTD. Dissolved

Director Appointed 2009-09-22 Resigned 2010-10-26
SPUTNIK TECHNOLOGIES LTD Dissolved

Director Appointed 2009-04-07 Resigned 2012-04-12
ASIA INTERNATIONAL TRADING LLP Dissolved

LLP Designated Member Appointed 2008-10-24 Resigned 2012-04-30
MASSCO LLP Dissolved

LLP Designated Member Appointed 2008-05-21 Resigned 2011-07-20
ZOLINIA LTD Dissolved

Director Appointed 2008-04-30 Resigned 2012-08-08
INDUSTRIAL EQUIPMENT & ENGINEERING CO. LTD. Dissolved

Director Appointed 2008-04-11 Resigned 2012-01-10
KOLENZ LTD Dissolved

Director Appointed 2008-03-20 Resigned 2014-02-02
PENTA PROJECT LTD. Dissolved

Director Appointed 2007-11-20 Resigned 2013-11-30
ASTEN TECHNOLOGIES LIMITED Dissolved

Director Appointed 2006-07-25 Resigned 2012-08-21
AGRO-INVEST HOLDING CORPORATION LIMITED Dissolved

Director Appointed 2006-07-19 Resigned 2007-04-20

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

NILKA URIETA

Same month of birth Identical name

Born December 1970 CONTINENT EUROTRADE LLP, SAGA CARGO LLP, SALAMANDRA & CO LLP