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NICA 'S REAL ESTATE,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #410,2181,010,412 total
RUC: 956990-1-527140
Total views
144
Avg / month
12
Year peak
25
Current month -33.3 % vs Nov
14

Company information

Folio
527140 Mercantil
Registration date
25/05/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 22 días)
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Highlights NICA 'S REAL ESTATE,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
956990-1-527140

Executives NICA 'S REAL ESTATE,S.A. (13)

Name
Role
Links
View
  • Name RICARDO EDUARDO MARTINEZ FRIZELL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NOEL JOSE VIDAURRE ARGUELLO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RICARDO EDUARDO MARTINEZ FRIZELL Director 3
    Role: Director
    Links: 3
  • Name NOEL JOSE VIDAURRE ARGUELLO Director 9
    Role: Director
    Links: 9
  • Name EUGENIO MONGE MONTEALEGRE Director 23
    Role: Director
    Links: 23
  • Name PAOLO COEN UBILLA Director 36
    Role: Director
    Links: 36
  • Name PIERO COEN UBILLA Director 22
    Role: Director
    Links: 22
  • Name RICARDO EDUARDO MARTINEZ FRIZELL President 3
    Role: President
    Links: 3
  • Name EUGENIO MONGE MONTEALEGRE Treasurer 23
    Role: Treasurer
    Links: 23
  • Name NOEL JOSE VIDAURRE ARGUELLO Secretary 9
    Role: Secretary
    Links: 9
  • Name PAOLO COEN UBILLA Board Member 36
    Role: Board Member
    Links: 36
  • Name PIERO COEN UBILLA Board Member 22
    Role: Board Member
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA LICENCIADA LINNETTE AROSEMENA CEDEñO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICA 'S REAL ESTATE,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 34770/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2022
    Date: 27/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2022
    Date: 27/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 418491/2022 (0) 27/10/2022
    Date: 27/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2022
    Date: 27/10/2022
  • Act Entry Id -10891404- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9642100- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6453590- (MASTER INFORMATION) Entry 70449/2006 (0) 25/05/2006
    Date: 25/05/2006

Entries / Precedence NICA 'S REAL ESTATE,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About NICA 'S REAL ESTATE,S.A.: Summary of NICA 'S REAL ESTATE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/05/2006. Estimated traffic: 144 total visits (peak 25). Position: #410,218 of 1,010,412. See representatives, branches, documents and filings.