LIVE
New today 401
Updated 1,397
New executives 8,433
Reported capital $ 1,426,000

NICOLE INVESTMENTS AND FINANCING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #470,2321,007,204 total
Total views
62
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
8

Company information

Folio
359536 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights NICOLE INVESTMENTS AND FINANCING, CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives NICOLE INVESTMENTS AND FINANCING, CORP. (7)

Name
Role
Links
View
  • Name GREGORIO ORDO#EZ WILLIAMS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name GREGORIO ORDO#EZ HUETE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name PABLO EDUARDO CHUNG D. Director 6
    Role: Director
    Links: 6
  • Name ADRIANA DE CHAN Director 5
    Role: Director
    Links: 5
  • Name ESMERALDA CHUNG D. Director 6
    Role: Director
    Links: 6
  • Name PABLO EDUARDO CHUNG D. President 6
    Role: President
    Links: 6
  • Name ADRIANA DE CHAN Vice President 5
    Role: Vice President
    Links: 5
  • Name ADRIANA DE CHAN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ESMERALDA CHUNG D. Secretary 6
    Role: Secretary
    Links: 6
  • Name ORDO#EZ, SANCHEZ & ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE, Y EN SUS AUSENCIAS LO SERA EL VICE-PRESIDENTE-TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NICOLE INVESTMENTS AND FINANCING, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence NICOLE INVESTMENTS AND FINANCING, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
About NICOLE INVESTMENTS AND FINANCING, CORP.: Summary of NICOLE INVESTMENTS AND FINANCING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/1999. Estimated traffic: 62 total visits (peak 9). Position: #470,232 of 1,007,204. See representatives, branches, documents and filings.