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NICIA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155681724 Mercantil
Registration date
02/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2023 (hace 2 años)
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Highlights NICIA TRADING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NICIA TRADING, S.A. (6)

Name
Role
Links
View
  • Name JORGE JAVIER LEON LONGHI Director / President 7
    Role: Director / President
    Links: 7
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name MARIA AUXILIADORA JIMENEZ VASQUEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIBELLE CHAVARRIA VEGA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE LUIS ACOSTA Subscriber 211
    Role: Subscriber
    Links: 211
*Links: number of companies where the executive appears with a role or relation.

Documents NICIA TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 372109/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 443272/2019 (0) 14/11/2019
    Date: 14/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 251415/2019 (0) 02/07/2019
    Date: 02/07/2019

Entries / Precedence NICIA TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About NICIA TRADING, S.A.: Summary of NICIA TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/07/2019. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.