LIVE
New today 401
Updated 861
New executives 7,053
Reported capital $ 1,426,000

NICO INVESTMENT INTERNATIONAL 07, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155646782-2-2017
Total views
40
Avg / month
3
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
155646782 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)

Highlights NICO INVESTMENT INTERNATIONAL 07, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CENTRO DE LLAMADAS TELEFONICAS (CALL CENTER)
Legal representative
HILDA YAMILE LAMUS COLMENARES
RUC
155646782-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name MARKETING INTERNATIONAL SOLUTIONS
    URB. LOS MARTIRES, CL. 4 DE JULIO, EDF. 14-20, APTO. 2, PANAMÁ PANAMÁ SANTA ANA
    URB. LOS MARTIRES, CL. 4 DE JULIO, EDF. 14-20, APTO. 2, PANAMÁ PANAMÁ SANTA ANA

Executives NICO INVESTMENT INTERNATIONAL 07, S.A. (6)

Name
Role
Links
View
  • Name DANIEL NIVIA CORREDOR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HILDA LAMUS COLMENARES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL LEONARDO NIVIA CORREDOR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HILDA LAMUS COLMENARES Director / President 2
    Role: Director / President
    Links: 2
  • Name JORGE CORDOBA BASTIDAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIAL PANAMA ABOGADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ HILDA LAMUS COLMENARES PUDIENDO TAMBIÉN EJERCER EL CARGO EN SU AUSENCIA CUALQUIERA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NICO INVESTMENT INTERNATIONAL 07, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125784/2017 (0) 28/03/2017
    Date: 28/03/2017

Entries / Precedence NICO INVESTMENT INTERNATIONAL 07, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
About NICO INVESTMENT INTERNATIONAL 07, S.A.: Summary of NICO INVESTMENT INTERNATIONAL 07, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/03/2017. Estimated traffic: 40 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.