LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

INVERSIONES NICOLE MARIE, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #578,0191,007,204 total
RUC: 155585857-2-2014
Total views
100
Avg / month
8
Year peak
28
Current month +28.6 % vs Sep
9

Company information

Folio
155585857 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)

Highlights INVERSIONES NICOLE MARIE, INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA SOCIEDAD SE DEDICARA SIN LIMITACION ALGUNA DENTRO O FUERA DE LA REPUBLICA DE PANAMA CON REPECTO A LA COMPRAVENTA, DISTRIBUCION COMERCIALIZACION DE ARTICULOS Y OBJETOS Y MAQUINARIAS QUE SE UTILICEN PARA LA INDUSTRIA ENTRE OTROS..
Legal representative
JUAN CARLOS JAIME MOSQUERA
RUC
155585857-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVIMAR NM
    URB. BRISAS DEL GOLF NORTE, PH AUGUSTA, CL. 21, CASA 154C, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF NORTE, PH AUGUSTA, CL. 21, CASA 154C, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives INVERSIONES NICOLE MARIE, INC (6)

Name
Role
Links
View
  • Name JUAN CARLOS JAIME MOSQUERA Director 5
    Role: Director
    Links: 5
  • Name IRINA YOHANIN HERRERA MOSQUERA Director 4
    Role: Director
    Links: 4
  • Name SINDY PATRICIA ZARATE URZOLA Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS JAIME MOSQUERA President 5
    Role: President
    Links: 5
  • Name SINDY PATRICIA ZARATE URZOLA Secretary 2
    Role: Secretary
    Links: 2
  • Name IRINA YOHANIN HERRERA MOSQUERA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ULDARICIO DIEZ FONSECA Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name ULDARICIO DIEZ FONSECA Subscriber 169
    Role: Subscriber
    Links: 169
  • Name LIZ GIANNA CASTRO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NICOLE MARIE, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92012744/2014 (0) 15/11/2014
    Date: 15/11/2014

Entries / Precedence INVERSIONES NICOLE MARIE, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About INVERSIONES NICOLE MARIE, INC: Summary of INVERSIONES NICOLE MARIE, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2014. Estimated traffic: 100 total visits (peak 28). Position: #578,019 of 1,007,204. See representatives, branches, documents and filings.