Cross Check

Nilka URIETA

Born

Natural Officer
AppointmentsRelated
Experimental

BAST GROUP LTD.

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

PYCARD UNION LTD.

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

ALSTOM SERVICES (UK) LIMITED

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

LEKERT PROPERTIES LIMITED

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

NATURAL COSMETICS PRODUCTS LTD.

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

MG MANUFACTURING LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Bethania La Gloria Ave 20 C Norte No 4t Panama City Panama
Country of Residence
Panama

TRADE CLEAR SYSTEMS LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Bethania La Gloria Ave 20 C Norte No 4t Panama City Panama
Country of Residence
Panama

GREEN IMPEX (UK) LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Bethania La Gloria Ave 20 C Norte No 4t Panama City Panama
Country of Residence
Panama

CASTINGS FORGINGS ENGINEERING LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Bethania La Gloria Ave 20 C Norte No 4t Panama City Panama
Country of Residence
Panama

SOLAR SYSTEM ENGINEERING LTD.

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

PORTINARO LTD.

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

MEDWAY TRADE LTD.

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

DARKON LTD.

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

PYCARD LTD.

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

MERIDIAN TREND LTD.

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

BIPOLAR ENGENEERING LTD.

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

GEOPHYSICS SYSTEM LIMITED

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

MTM TRADE CONSULTING LTD

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

LIMA TRADING INCORPORATION LTD

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

LEADER TRADING LTD

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

DIONIS PRODUCTION LTD

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

UNIQUE MANUFACTURE LTD

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

PERFORMANCE GLOBAL LIMITED

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

EUROTRADE INCORPORATION LTD

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

PENFOLD OIL MARKETING LIMITED

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

TRIADA STAR LTD

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

RENKEN LTD

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

BELGER TRADING LTD

Role
Active
Director
Occupation
Business Woman
Nationality
Panamanian

  1. Appointed as Director

Correspondence Address
Bethania La Gloria Ave 20c Norte No 4 Panama City Panama
Country of Residence
Panama

MAXLINK DEVELOPMENT LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Bethania La Gloria Ave 20 C Norte No 4t Panama City Panama
Country of Residence
Panama

LORITEX MANAGEMENT LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Bethania La Gloria Ave 20 C Norte No 4t Panama City Panama
Country of Residence
Panama