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NICOLAS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
42
Avg / month
4
Year peak
9
Current month +800.0 % vs Sep
9

Company information

Folio
134062 Mercantil
Registration date
12/07/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2018 (hace 7 años)
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Highlights NICOLAS HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NICOLAS HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name GILBERT NICOLAS GARGOUR President 3
    Role: President
    Links: 3
  • Name TOUFIC NICOLAS GARGOUR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALAIN NICOLAS GARGAOUR Secretary 1
    Role: Secretary
    Links: 1
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name ALAIN NICOLAS GARGOUR Director 2
    Role: Director
    Links: 2
  • Name TOUFIC NICOLAS GARGOUR Director 2
    Role: Director
    Links: 2
  • Name GILBERT NICOLAS GARGOUR Director 3
    Role: Director
    Links: 3
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICOLAS HOLDINGS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NICOLAS HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About NICOLAS HOLDINGS S.A.: Summary of NICOLAS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/1984. Estimated traffic: 42 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.