LIVE
New today 401
Updated 1,317
New executives 8,114
Reported capital $ 1,426,000
Sign up Log in

CONSTRUCTORA TECNIACABADOS H.NICKY.J.,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,3791,007,204 total
RUC: 1096847-1-558678
Total views
56
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
558678 Mercantil
Registration date
09/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)
Request update

Highlights CONSTRUCTORA TECNIACABADOS H.NICKY.J.,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1096847-1-558678

Executives CONSTRUCTORA TECNIACABADOS H.NICKY.J.,S.A. (6)

Name
Role
Links
View
  • Name RUBEN BASILIO HEADLEY BARRETT Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GRISELDA JUDITH DE HEADLEY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUBEN BASILIO HEADLEY BARRETT Director 8
    Role: Director
    Links: 8
  • Name GRISELDA J. DE HEADLEY Director 2
    Role: Director
    Links: 2
  • Name MIGUEL BUTLER Director 1
    Role: Director
    Links: 1
  • Name RUBEN BASILIO HEADLEY BARRETT President 8
    Role: President
    Links: 8
  • Name RUBEN BASILIO HEADLEY BARRETT Treasurer 8
    Role: Treasurer
    Links: 8
  • Name GRISELDA J. DE HEADLEY Secretary 2
    Role: Secretary
    Links: 2
  • Name GARCIA Y ASOCIADOS Resident Agent 155
    Role: Resident Agent
    Links: 155
  • Name EL PRESIDENTE EN AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA TECNIACABADOS H.NICKY.J.,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401936/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2018
    Date: 28/12/2018
  • Act Entry Id -9640917- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6469467- (MASTER INFORMATION) Entry 39570/2007 (0) 09/03/2007
    Date: 09/03/2007

Entries / Precedence CONSTRUCTORA TECNIACABADOS H.NICKY.J.,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. CERTIFICATE de Propiedad 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About CONSTRUCTORA TECNIACABADOS H.NICKY.J.,S.A.: Summary of CONSTRUCTORA TECNIACABADOS H.NICKY.J.,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/03/2007. Estimated traffic: 56 total visits (peak 12). Position: #481,379 of 1,007,204. See representatives, branches, documents and filings.