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CASA NYKONOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #512,9591,014,021 total
RUC: 2438568-1-810469
Total views
92
Avg / month
8
Year peak
31
Current month +342.9 % vs Feb
31

Company information

Folio
810469 Mercantil
Registration date
02/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 4 meses)
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Highlights CASA NYKONOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2438568-1-810469

Executives CASA NYKONOS, S.A. (10)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name NICHOLAS PSYCHOYOS Director 132
    Role: Director
    Links: 132
  • Name ALEXANDER PSYCHOYOS Director 243
    Role: Director
    Links: 243
  • Name NICHOLAS PSYCHOYOS SCHEFFER Director 2
    Role: Director
    Links: 2
  • Name NICHOLAS PSYCHOYOS President 132
    Role: President
    Links: 132
  • Name NICHOLAS PSYCHOYOS SCHEFFER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEXANDER PSYCHOYOS Secretary 243
    Role: Secretary
    Links: 243
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 456
    Role: Resident Agent
    Links: 456
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA NYKONOS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 151640/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 151640/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 270667/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 135064/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 445823/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015
  • Act Entry Id -6851688- (MASTER INFORMATION) Entry 151603/2013 (0) 02/08/2013
    Date: 02/08/2013

Entries / Precedence CASA NYKONOS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
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About CASA NYKONOS, S.A.: Summary of CASA NYKONOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2013. Estimated traffic: 92 total visits (peak 31). Position: #512,959 of 1,014,021. See representatives, branches, documents and filings.