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NICE MOON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,2411,007,204 total
RUC: 822260-1-500342
Total views
279
Avg / month
23
Year peak
34
Current month +114.3 % vs Sep
30

Company information

Folio
500342 Mercantil
Registration date
02/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
02/03/2021 (hace 4 años)
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Highlights NICE MOON, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y REEXPORTACION DE MERCANCIAS SECAS EN GENERALES
Legal representative
JOSE ANDRES, MORENO RODRIGUEZ
RUC
822260-1-500342
Business activities
- Venta al por mayor de otros productos no especializado en Zonas Francas- Venta al por mayor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (1)

Trade name
Address
  • Trade name NICE MOON S. A.
    URB. ZONA LIBRE DE COLON, CALLE 15 AVE. ROOSELVET, EDF. MANZANA NO.39, APTO. LOTE UNICO, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 15 AVE. ROOSELVET, EDF. MANZANA NO.39, APTO. LOTE UNICO, COLÓN COLÓN BARRIO SUR

Executives NICE MOON, S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO, EL TESORERO, Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALEJANDRA DARIMAR ARANCIBIA CHAMAO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name JOSE ANDRES MORENO RODRIGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name S.LE. ABOGADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALFREDO ALEJANDRO CAMACHO MALAVE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
*Links: number of companies where the executive appears with a role or relation.

Documents NICE MOON, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 140809/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 181707/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 89390/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 71614/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332513/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 542657/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015

Entries / Precedence NICE MOON, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NICE MOON, S.A.: Summary of NICE MOON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/08/2005. Estimated traffic: 279 total visits (peak 34). Position: #52,241 of 1,007,204. See representatives, branches, documents and filings.