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Updated 785
New executives 1,103
Reported capital $ 42,225,269

NICA ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #318,7771,014,021 total
Total views
82
Avg / month
7
Year peak
11
Current month -50.0 % vs Feb
5

Company information

Folio
197717 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)

Highlights NICA ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NICA ENTERPRISES S.A. (7)

Name
Role
Links
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  • Name PHILIP JAMES GUILLE President 238
    Role: President
    Links: 238
  • Name JACQUELINE BRENDA COLLINS Treasurer 46
    Role: Treasurer
    Links: 46
  • Name PETER RAMDOLPH LEWIN Secretary 2
    Role: Secretary
    Links: 2
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name PHILIP JAMES GUILLE Director 238
    Role: Director
    Links: 238
  • Name JACQUELINE BRENDA COLLINS Director 46
    Role: Director
    Links: 46
  • Name PETER RAMDOLPH LEWIN Director 2
    Role: Director
    Links: 2
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NICA ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NICA ENTERPRISES S.A. (0)

Procedure / Document type
Year
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About NICA ENTERPRISES S.A.: Summary of NICA ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/08/1987. Estimated traffic: 82 total visits (peak 11). Position: #318,777 of 1,014,021. See representatives, branches, documents and filings.