LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

CURIOSIDADES NICI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,3141,007,204 total
RUC: 1857411-1-714817
Total views
150
Avg / month
13
Year peak
21
Current month +21.4 % vs Sep
17

Company information

Folio
714817 Mercantil
Registration date
08/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights CURIOSIDADES NICI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DistribuciónImportaciónExportaciónDe peluches y regalos
Legal representative
GLORIA KARELLA GRAJALES CAMARENA DE SANCHEZ
RUC
1857411-1-714817

Branches / Establishments (2)

Trade name
Address
  • Trade name CURIOSIDADES NICI S.A.
    URB. SAN FRANCISCO, CL. AVENIDA BALBOA, EDF. MULTIPLAZA, APTO. KIOSCO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVENIDA BALBOA, EDF. MULTIPLAZA, APTO. KIOSCO, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CURIOSIDADES NICI S.A.
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFICA, APTO. NOMADA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFICA, APTO. NOMADA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CURIOSIDADES NICI, S.A. (8)

Name
Role
Links
View
  • Name VANIA GUADALUPE MASCARUA CHIRINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ADLA MARIA DIAZ INFANTE REYES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUZ MARINA CARDONO DIAZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GLORIA KARELLA GRAJALES CAMARENA DE SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EMILIA YANET GRAJALES CAMARENA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FELICIANA CAMARENA GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGUEL ANGEL ESPILDORA POVEDA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANONIMA ES LA PRESIDENTA O LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CURIOSIDADES NICI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 401714/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 341633/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 296484/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence CURIOSIDADES NICI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About CURIOSIDADES NICI, S.A.: Summary of CURIOSIDADES NICI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/10/2010. Estimated traffic: 150 total visits (peak 21). Position: #40,314 of 1,007,204. See representatives, branches, documents and filings.