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LOGISTIC INVESTMENT TRANSPORT NICOLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155702242-2-2021
Total views
27
Avg / month
2
Year peak
5
Current month -40.0 % vs Nov
3

Company information

Folio
155702242 Mercantil
Registration date
17/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 6 meses)
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Highlights LOGISTIC INVESTMENT TRANSPORT NICOLE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155702242-2-2021

Executives LOGISTIC INVESTMENT TRANSPORT NICOLE, S.A. (6)

Name
Role
Links
View
  • Name JUAN DAVID MUÑOZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name AURISTELA GUEVARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN DAVID MUÑOZ Director / President 5
    Role: Director / President
    Links: 5
  • Name AURISTELA LISSETH GUEVARA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDUARDO LUIS LAMPHREY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ISRAEL ALEXENDER MARIN IBARRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN SU AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTIC INVESTMENT TRANSPORT NICOLE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 6909/2024 (0) 08/01/2024
    Date: 08/01/2024
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 6909/2024 (0) 08/01/2024
    Date: 08/01/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 449404/2023 (0) 02/11/2023
    Date: 02/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 318642/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 41121/2021 (0) 17/02/2021
    Date: 17/02/2021

Entries / Precedence LOGISTIC INVESTMENT TRANSPORT NICOLE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About LOGISTIC INVESTMENT TRANSPORT NICOLE, S.A.: Summary of LOGISTIC INVESTMENT TRANSPORT NICOLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2021. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.