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NICAVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
713453 Mercantil
Registration date
24/09/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights NICAVI, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives NICAVI, S.A. (5)

Name
Role
Links
View
  • Name GABRIEL DOMÍNGUEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name GABRIEL DOMÍNGUEZ Director 19
    Role: Director
    Links: 19
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name YISSELL ARAGUNDI Director 874
    Role: Director
    Links: 874
  • Name GABRIEL DOMÍNGUEZ President 19
    Role: President
    Links: 19
  • Name YISSELL ARAGUNDI Treasurer 874
    Role: Treasurer
    Links: 874
  • Name RAMON MORALES Secretary 3555
    Role: Secretary
    Links: 3555
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICAVI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 83971/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 12810/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2018
    Date: 16/01/2018

Entries / Precedence NICAVI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About NICAVI, S.A.: Summary of NICAVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/09/2010. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.