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GRUPO DON NICO, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1997266-1-739610
Total views
60
Avg / month
5
Year peak
14
Current month -20.0 % vs Sep
4

Company information

Folio
739610 Mercantil
Registration date
24/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GRUPO DON NICO, SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
300,000.00
Legal representative
CARLOS RENEE AMADO BELLOSO
RUC
1997266-1-739610
Business activities
- Agencias de importación y/o exportación comisionista- Cultivo de frutas oleaginosas

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO DON NICO, S.A.
    URB. ALANJE, CALLE PRINCIPAL, CASA 1, CHIRIQUÍ ALANJE ALANJE (CABECERA)
    URB. ALANJE, CALLE PRINCIPAL, CASA 1, CHIRIQUÍ ALANJE ALANJE (CABECERA)
  • Trade name GRUPO DON NICO
    URB. SANTO TOMAS, CL. PRINCIPAL, CASA SN, CHIRIQUÍ ALANJE SANTO TOMÁS
    URB. SANTO TOMAS, CL. PRINCIPAL, CASA SN, CHIRIQUÍ ALANJE SANTO TOMÁS

Executives GRUPO DON NICO, SOCIEDAD ANONIMA (9)

Name
Role
Links
View
  • Name IVAN JOSE CHAVEZ INCIERTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS RENEE AMADO BELLOSOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS RENEE AMADO BELLOSO Director 11
    Role: Director
    Links: 11
  • Name CARLOS ALBERTO AMADO CUPELLO Director 6
    Role: Director
    Links: 6
  • Name CLAUDIA CRISTINA URRUTIA GODOY Director 9
    Role: Director
    Links: 9
  • Name LUIS ARTURO URRUTIA RONDON Director 10
    Role: Director
    Links: 10
  • Name CARLOS RENEN AMADO BELLOSO President 1
    Role: President
    Links: 1
  • Name LUIS ARTURO URRUTIA RONDON Vice President 10
    Role: Vice President
    Links: 10
  • Name CARLOS ALBERTO AMADO CUPELLO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CLAUDIA CRISTINA URRUTIA GODOY Secretary 9
    Role: Secretary
    Links: 9
  • Name TRUJILLO, VIDAL Y MIRANDA Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS DEFECT OS ELVICEPRESIDENTE, EN AUSENCIA DEL PRESIDENTE Y EL VICEPRESIDENTE LO SERA EL SECRETARIO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DON NICO, SOCIEDAD ANONIMA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence GRUPO DON NICO, SOCIEDAD ANONIMA (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About GRUPO DON NICO, SOCIEDAD ANONIMA: Summary of GRUPO DON NICO, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 24/06/2011. Estimated traffic: 60 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.