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NICOLE NAVIGATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155638691-2-2016
Total views
105
Avg / month
9
Year peak
16
Current month -44.4 % vs Oct
5

Company information

Folio
155638691 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 28 días)

Highlights NICOLE NAVIGATION S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155638691-2-2016

Executives NICOLE NAVIGATION S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name TAKEHIKO SENJU Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name ATSUSHI SAKAI Director / President 4
    Role: Director / President
    Links: 4
  • Name TETSUYA HATTORI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRÁ SER REPRESENTADA POR EL VICEPRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NICOLE NAVIGATION S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63345/2025 (0) 13/02/2025
    Date: 13/02/2025
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46557/2021 (0) 17/02/2021
    Date: 17/02/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38980/2019 (0) 01/02/2019
    Date: 01/02/2019
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 64836/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87414/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467795/2016 (0) 19/10/2016
    Date: 19/10/2016

Entries / Precedence NICOLE NAVIGATION S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Alteración de Turno, Single Fee 2016
    Year: 2016
About NICOLE NAVIGATION S.A.: Summary of NICOLE NAVIGATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/10/2016. Estimated traffic: 105 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.