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NICO 17H S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #450,4581,007,204 total
RUC: 2508576-1-820011
Total views
59
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
10

Company information

Folio
820011 Mercantil
Registration date
28/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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Highlights NICO 17H S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2508576-1-820011

Executives NICO 17H S.A. (6)

Name
Role
Links
View
  • Name LUIS ALFREDO ACOSTA Subscriber 468
    Role: Subscriber
    Links: 468
  • Name JONATHAN NAHEM Subscriber 224
    Role: Subscriber
    Links: 224
  • Name JANATHAN NAHEM Director 1
    Role: Director
    Links: 1
  • Name LUIS ALFREDO Director 2
    Role: Director
    Links: 2
  • Name SUSANA TOVAR Director 21
    Role: Director
    Links: 21
  • Name JONATHAN NAHEM President 224
    Role: President
    Links: 224
  • Name SUSANA TOVAR Treasurer 21
    Role: Treasurer
    Links: 21
  • Name LUIS ALFREDO ACOSTA Secretary 468
    Role: Secretary
    Links: 468
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICO 17H S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 68553/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509348/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 392784/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2020
    Date: 08/10/2020

Entries / Precedence NICO 17H S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About NICO 17H S.A.: Summary of NICO 17H S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/11/2013. Estimated traffic: 59 total visits (peak 10). Position: #450,458 of 1,007,204. See representatives, branches, documents and filings.