LIVE
New today 401
Updated 977
New executives 7,491
Reported capital $ 1,426,000
Sign up Log in

NICE TRADING & LOGISTICS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155724247-2-2022
Total views
19
Avg / month
2
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
155724247 Mercantil
Registration date
28/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
Request update

Highlights NICE TRADING & LOGISTICS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155724247-2-2022

Executives NICE TRADING & LOGISTICS, INC. (8)

Name
Role
Links
View
  • Name MARITZA ESTELA SOLIS HASSAN Subscriber 288
    Role: Subscriber
    Links: 288
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name CLC GLOBAL LAW Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name DESIRE OBADIA Director / President 7
    Role: Director / President
    Links: 7
  • Name DANIEL DENIS OBADIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EMMA ISABEL VILLAFAÑE MONSALVE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTÍNENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICE TRADING & LOGISTICS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 253868/2022 (0) 28/06/2022
    Date: 28/06/2022

Entries / Precedence NICE TRADING & LOGISTICS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About NICE TRADING & LOGISTICS, INC.: Summary of NICE TRADING & LOGISTICS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/06/2022. Estimated traffic: 19 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.