Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
- Buy report
-
- Client
- Supplier
- Competitor
- Other
MS NILKA URIETA
Inactive Bethania La Gloria Ave 20c, Norte No 4, Panama City,
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
MS NILKA URIETA
Inactive Bethania La Gloria Ave 20c, Norte No 4, Panama City,
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Related Directors & Secretaries
| Director Name | Relationship | Appointments |
|---|---|---|
| 990001401 | LEKERT PROPERTIES LIMITED | - |
| 909550908 | LEKERT PROPERTIES LIMITED | - |
| 914253973 | MG MANUFACTURING LLP | - |
| 913089390 | TRADE CLEAR SYSTEMS LLP | - |
| 913089390 | GREEN IMPEX (UK) LLP | - |
| 914262458 | CASTINGS FORGINGS ENGINEERING LLP | - |
| 914262458 | LORITEX MANAGEMENT LLP | - |
| 914262458 | MAXLINK DEVELOPMENT LLP | - |
| 914262458 | NIPPO GROUP LLP | - |
| 914262458 | WORLDEN HOLDINGS LLP | - |
| 914262458 | N-WEST ALLIANCE LLP | - |
| 914186757 | N-WEST ALLIANCE LLP | - |
| 914186756 | N-WEST ALLIANCE LLP | - |
| 914239764 | N-WEST ALLIANCE LLP | - |
| 912614359 | EUROGIFTS LIMITED | - |
| 914253973 | GOBIAS INDUSTRIES LLP | - |
| 914253973 | FRANKFORT BROKERS LLP | - |
| 914253973 | NOVALOGIC LOGISTICS LLP | - |
| 914195796 | PENTAX ALLIANCE LTD. | - |
| 911490474 | PENTAX ALLIANCE LTD. | - |
| 909486689 | QUARRAYBANK LIMITED | - |
| 909287444 | QUARRAYBANK LIMITED | - |
| 909406151 | ABITAL LIMITED | - |
| 907054353 | ABITAL LIMITED | - |
| Secretary Name | Relationship | Appointments |
|---|---|---|
| 912561692 | BAST GROUP LTD. | - |
| 912561692 | PYCARD UNION LTD. | - |
| 912561692 | ALSTOM SERVICES (UK) LIMITED | - |
| 912561692 | LEKERT PROPERTIES LIMITED | - |
| 908229092 | LEKERT PROPERTIES LIMITED | - |
| 990001291 | LEKERT PROPERTIES LIMITED | - |
| 913283676 | LEKERT PROPERTIES LIMITED | - |
| 912561692 | NATURAL COSMETICS PRODUCTS LTD. | - |
| 912561692 | SOLAR SYSTEM ENGINEERING LTD. | - |
| 912561692 | MERIDIAN TREND LTD. | - |
| 912561692 | MEDWAY TRADE LTD. | - |
| 912561692 | PYCARD LTD. | - |
| 912561692 | PORTINARO LTD. | - |
| 912561692 | DARKON LTD. | - |
| 912561692 | BIPOLAR ENGENEERING LTD. | - |
| 912561692 | GEOPHYSICS SYSTEM LIMITED | - |
| 912561692 | LIMA TRADING INCORPORATION LTD | - |
| 912561692 | MTM TRADE CONSULTING LTD | - |
| 912561692 | LEADER TRADING LTD | - |
| 912561692 | EUROTRADE INCORPORATION LTD | - |
| 912561692 | DIONIS PRODUCTION LTD | - |
| 912561692 | PERFORMANCE GLOBAL LIMITED | - |
| 912561692 | UNIQUE MANUFACTURE LTD | - |
| 912561692 | PENFOLD OIL MARKETING LIMITED | - |
| 912561692 | TRIADA STAR LTD | - |
| 912561692 | BELGER TRADING LTD | - |
| 912561692 | RENKEN LTD | - |
| 912561692 | PACIFIC MANAGEMENT LTD | - |
| 913413903 | SINTERA HOLDING LTD | - |
| 912561692 | NITE INVESTMENT LTD | - |
| 912561692 | EUROGIFTS LIMITED | - |
| 990003098 | EUROGIFTS LIMITED | - |
| 912561692 | FENIX TRADE LIMITED | - |
| 912561692 | SIBMETALTORG LTD | - |
| 912561692 | RATLEY LIMITED | - |
| 912561692 | ARREY TRADE LTD | - |
| 912561692 | BOLMOND IMPEX LTD | - |
| 912561692 | RAVENSTONE COMMERCE LTD | - |
| 912561692 | BETHLEM INVESTMENTS LTD | - |
| 912561692 | CASTRO TRADING LTD | - |
| 912561692 | SWINFORD ASSOCIATES LTD | - |
| 912561692 | MILLTON CONSULTANTS LTD | - |
| 912561692 | BRIDGETOWN ADVISORS LTD | - |
| 912561692 | NAGARE ALLIANCE LTD | - |
| 912561692 | AYANA LIMITED | - |
| 909287458 | PENTAX ALLIANCE LTD. | - |
| 909910378 | PENTAX ALLIANCE LTD. | - |
| 912561692 | PENTAX ALLIANCE LTD. | - |
| 912561692 | QUARRAYBANK LIMITED | - |
| 909287458 | QUARRAYBANK LIMITED | - |
| 912561692 | KOLINIA LIMITED | - |
| 912561692 | ATIKA PROJEKT LIMITED | - |
| 912561692 | KOBO ESTATE LTD | - |
| 912561692 | DOLVEN LIMITED | - |
| 912561692 | ESTRA ENTERPRISE LTD | - |
| 912561692 | TORENA LIMITED | - |
| 912561692 | MERKONA LIMITED | - |
| 912561692 | CILITA LTD. | - |
| 912561692 | ABITAL LIMITED | - |
| 907054354 | ABITAL LIMITED | - |
| 908270221 | ABITAL LIMITED | - |
| 912561692 | DECO COMPUTERS LTD | - |
| 912561692 | DANOSTATE LIMITED | - |
| 912888256 | AGAVA LOGIC LIMITED | - |
| 912888256 | CARGO 24 LIMITED | - |
| 912561692 | PLASSER ELECTRONIC LTD | - |
| 912888256 | NESTERBERG LIMITED | - |
| 912561692 | CELDRIX LIMITED | - |
| 912561692 | ASKANA LIMITED | - |
| 912561692 | MOLTRA LIMITED | - |
| 912561692 | ELEKA LIMITED | - |
| 912561692 | BOLENO TRADE LTD | - |
| 912561692 | BRUNSWICK UNION LTD | - |
| 912561692 | VEXTEL LTD | - |
| 912561692 | ARDE MEDIA LIMITED | - |
| 912561692 | ALBINGTON LTD | - |
| 912561692 | IVANNA LTD | - |
| 912561692 | SALANO LIMITED | - |
| 912561692 | ARSTONE LTD | - |