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NICOLAIN REAL ESTATE HOLDING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #239,0371,011,615 total
RUC: 155590196-2-2014
Total views
93
Avg / month
8
Year peak
13
Current month -46.2 % vs Dec
7

Company information

Folio
155590196 Mercantil
Registration date
29/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 3 meses)
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Highlights NICOLAIN REAL ESTATE HOLDING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155590196-2-2014

Executives NICOLAIN REAL ESTATE HOLDING CORPORATION (7)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Director / President 5170
    Role: Director / President
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Director / Secretary 4050
    Role: Director / Secretary
    Links: 4050
  • Name IVONNE ARIZA DOMINGUEZ Director / Treasurer 1308
    Role: Director / Treasurer
    Links: 1308
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4050
    Role: Subscriber
    Links: 4050
  • Name MATA & PITTI Resident Agent 4567
    Role: Resident Agent
    Links: 4567
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICOLAIN REAL ESTATE HOLDING CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157701/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92083028/2014 (0) 29/12/2014
    Date: 29/12/2014

Entries / Precedence NICOLAIN REAL ESTATE HOLDING CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About NICOLAIN REAL ESTATE HOLDING CORPORATION: Summary of NICOLAIN REAL ESTATE HOLDING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/2014. Estimated traffic: 93 total visits (peak 13). Position: #239,037 of 1,011,615. See representatives, branches, documents and filings.