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NICK IMPORT EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155713992-2-2021
Total views
17
Avg / month
1
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155713992 Mercantil
Registration date
12/10/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/07/2023 (hace 2 años)
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Highlights NICK IMPORT EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713992-2-2021

Executives NICK IMPORT EXPORT, S.A. (6)

Name
Role
Links
View
  • Name SUE ELLEN DAVID MATOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YARICEL GONZALEZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name VIALA ROSENE Director / President 1
    Role: Director / President
    Links: 1
  • Name THERMILUS PIERRE ANTHONICK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MITXELA ARAUZ Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA POR EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONSITAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICK IMPORT EXPORT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 168008/2023 (0) 26/04/2023
    Date: 26/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 25074/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 418990/2021 (0) 11/11/2021
    Date: 11/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379672/2021 (0) 12/10/2021
    Date: 12/10/2021

Entries / Precedence NICK IMPORT EXPORT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About NICK IMPORT EXPORT, S.A.: Summary of NICK IMPORT EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/10/2021. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.