LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

NICOLE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #898,2081,011,615 total
Total views
25
Avg / month
2
Year peak
5
Current month -66.7 % vs Dec
1

Company information

Folio
782522 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights NICOLE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NICOLE GROUP S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name ERNESTO CASTILLO CHO Director 1152
    Role: Director
    Links: 1152
  • Name ERNESTO CASTILLO CHO Treasurer 1152
    Role: Treasurer
    Links: 1152
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NICOLE GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 274785/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2017
    Date: 03/07/2017

Entries / Precedence NICOLE GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About NICOLE GROUP S.A.: Summary of NICOLE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/10/2012. Estimated traffic: 25 total visits (peak 5). Position: #898,208 of 1,011,615. See representatives, branches, documents and filings.