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NICI DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155603331-2-2015
Total views
31
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
155603331 Mercantil
Registration date
27/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights NICI DE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Distribución Importación Exportación De peluches y regalos
Legal representative
ADLA MARIA DIAZ INFANTE REYES
RUC
155603331-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name NICI DE PANAMA, S.A.
    URB. DIABLO, CL. WALTER, CASA 5648 A, PANAMÁ PANAMÁ ANCÓN
    URB. DIABLO, CL. WALTER, CASA 5648 A, PANAMÁ PANAMÁ ANCÓN

Executives NICI DE PANAMA, S.A. (6)

Name
Role
Links
View
  • Name LUZ MARINA CARBONO DIAZ Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name ADLA MARIA DIAZ INFANTE REYES Director / President 2
    Role: Director / President
    Links: 2
  • Name VANIA GUADALUPE MASCARUA CHIRINO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOAQUIN ERNESTO VASQUEZ RAMIREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUZ MARINA CARBONO DIAZ Subscriber 96
    Role: Subscriber
    Links: 96
  • Name JACOB ALEJANDRO GUERRERO CARBONO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN CUALQUIER OTRO DIRECTOR POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICI DE PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223745/2015 (0) 27/05/2015
    Date: 27/05/2015

Entries / Precedence NICI DE PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About NICI DE PANAMA, S.A.: Summary of NICI DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/05/2015. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.