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NICO SEA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,4031,007,204 total
Total views
114
Avg / month
10
Year peak
21
Current month -50.0 % vs Sep
9

Company information

Folio
821992 Mercantil
Registration date
23/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights NICO SEA TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives NICO SEA TRADING CORP. (8)

Name
Role
Links
View
  • Name YOLENY AMADO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name VANESSA BALLESTEROS Subscriber 31
    Role: Subscriber
    Links: 31
  • Name KAKHA MGELADZE Director 2
    Role: Director
    Links: 2
  • Name NESLIHAN UCUNCU Director 2
    Role: Director
    Links: 2
  • Name MUSTAFA SARISEN Director 4
    Role: Director
    Links: 4
  • Name KAKHA MGELADZE President 2
    Role: President
    Links: 2
  • Name MUSTAFA SARISEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NESLIHAN UCUNCU Secretary 2
    Role: Secretary
    Links: 2
  • Name MLS & ASSOCIATES Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name KAKHA MGELADZE, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ES EL PRESIDENTE, EN SUS AUESENCIAS SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICO SEA TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Entries / Precedence NICO SEA TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About NICO SEA TRADING CORP.: Summary of NICO SEA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/12/2013. Estimated traffic: 114 total visits (peak 21). Position: #487,403 of 1,007,204. See representatives, branches, documents and filings.