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GRUPO NCI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700749-2-2020
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155700749 Mercantil
Registration date
30/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights GRUPO NCI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700749-2-2020

Executives GRUPO NCI, S.A. (7)

Name
Role
Links
View
  • Name ANDREA VERÓNICA MARRONE BONILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLAUDIA IBETH BONILLA RODRÍGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NURYAHAN DEL CARMEN CHIU CANTO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name IRIS LILIAN ESPINOSA PINZÓN DE SÁNCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ELOY SANCHEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name Lic. VALENTÍN UREÑA. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO NCI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 399596/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179510/2021 (0) 24/05/2021
    Date: 24/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 337711/2020 (0) 30/12/2020
    Date: 30/12/2020

Entries / Precedence GRUPO NCI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO NCI, S.A.: Summary of GRUPO NCI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Arraiján, Province Panamá. Registered since 30/12/2020. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.