Cross Check

Nilka URIETA

Born

Natural Officer
AppointmentsRelated
Experimental

NIPPO GROUP 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

WORLDEN HOLDINGS 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

PACIFIC MANAGEMENT LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

SINTERA HOLDING LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

NITE INVESTMENT LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

N-WEST ALLIANCE 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

EUROGIFTS LIMITED

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

FENIX TRADE LIMITED

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

GOBIAS INDUSTRIES 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

SIBMETALTORG LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

CASTRO TRADING LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

FRANKFORT BROKERS 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

SWINFORD ASSOCIATES LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

RAVENSTONE COMMERCE LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

RATLEY LIMITED

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

BETHLEM INVESTMENTS LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

ARREY TRADE LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

BOLMOND IMPEX LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

NOVALOGIC LOGISTICS 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

BRIDGETOWN ADVISORS LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

MILLTON CONSULTANTS LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

NAGARE ALLIANCE LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

AYANA LIMITED

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

DOLVEN LIMITED

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

TORENA LIMITED

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

ATIKA PROJEKT LIMITED

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

KOBO ESTATE LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

MERKONA LIMITED

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

ESTRA ENTERPRISE LTD

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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

KOLINIA LIMITED

Role
Active
Director
Occupation
Businesswoman
Nationality
Panamanian

  1. Appointed as Director

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