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DON NICO SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#484,5181,014,823 total
Total views
81
Avg / month
7
Year peak
19
Current month-47.4 % vs Mar
10

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#484,518 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
576382Mercantil
Registration date
18/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights DON NICO SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (9)

Name
Role
Links
View
  • Name DONACIANO ROSAS MARTINEZ Subscriber7
    Role:Subscriber
    Links: 7
  • Name ILIANA DEL ROSARIO ROSAS BEIRO Subscriber3
    Role:Subscriber
    Links: 3
  • Name DONACIANO ROSAS MARTINEZ Director7
    Role:Director
    Links: 7
  • Name DONACIANO ROSAS BEIRO Director2
    Role:Director
    Links: 2
  • Name ILIANA DEL ROSARIO ROSAS BEIRO Director3
    Role:Director
    Links: 3
  • Name JORGE RUBEN ROSAS BEIRO Director2
    Role:Director
    Links: 2
  • Name JOHANA DEL ROCIO ROSAS BEIRO Director3
    Role:Director
    Links: 3
  • Name LOURDES DEL CARMEN ROSAS BEIRO Director4
    Role:Director
    Links: 4
  • Name DONACIANO ROSAS MARTINEZ President7
    Role:President
    Links: 7
  • Name DONACIANO ROSAS BEIRO Vice President2
    Role:Vice President
    Links: 2
  • Name JORGE RUBEN ROSAS BEIRO Treasurer2
    Role:Treasurer
    Links: 2
  • Name ILIANA DEL ROSARIO ROSAS BEIRO Secretary3
    Role:Secretary
    Links: 3
  • Name LOURDES DEL CARMEN ROSAS BEIRO Board Member4
    Role:Board Member
    Links: 4
  • Name JOHANA DEL ROCIO ROSAS BEIRO. Prosecutor1
    Role:Prosecutor
    Links: 1
  • Name LIC.KARINA INES URRIOLA TAPIERO CED4203738 Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA DEL VICE PRESIDENTE ,EN SU AUCENCIA EL SE CRETARIO ,EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/04/2016
    Date: 20/04/2016

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.