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INVERSIONES NICOLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1021-241-105031
Total views
46
Avg / month
4
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
98512 Mercantil
Registration date
21/02/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights INVERSIONES NICOLE, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
VENTA DE MERCANCIA EN GRL AL POR MENOR Y EN ESPECIAL LIBROS
Legal representative
LENIN SUCRE
RUC
1021-241-105031

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES NICOLE,S.A.
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. DOMINO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. DOMINO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES NICOLE, S.A. (9)

Name
Role
Links
View
  • Name LENIN SUCRE BENJAMIN President 72
    Role: President
    Links: 72
  • Name LENIN LIDER SUCRE GARAY Treasurer 38
    Role: Treasurer
    Links: 38
  • Name OLGA GARAY DE SUCRE Secretary 45
    Role: Secretary
    Links: 45
  • Name ANTONIO FERNANDEZ GOMEZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name LENIN SUCRE Subscriber 38
    Role: Subscriber
    Links: 38
  • Name LENIN SUCRE BENJAMIN Director 72
    Role: Director
    Links: 72
  • Name NICOLE SUCRE GARAY Director 25
    Role: Director
    Links: 25
  • Name OLGA GARAY DE SUCRE Director 45
    Role: Director
    Links: 45
  • Name LENIN LIDER SUCRE GARAY Director 38
    Role: Director
    Links: 38
  • Name ANGELIQUE SUCRE GARAY Director 11
    Role: Director
    Links: 11
  • Name SUCRE, ARIAS Y REYES Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NICOLE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2016
    Date: 04/02/2016

Entries / Precedence INVERSIONES NICOLE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About INVERSIONES NICOLE, S.A.: Summary of INVERSIONES NICOLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/1974. Estimated traffic: 46 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.