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NICOLE SPACIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #196,5201,014,021 total
RUC: 1906974-1-723727
Total views
109
Avg / month
9
Year peak
15
Current month +200.0 % vs Feb
15

Company information

Folio
723727 Mercantil
Registration date
12/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights NICOLE SPACIOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
rEMODELACION, DECORACION, DISEÑO DEESPACIOS DE INTERIORES, MUEBLES MODULARES,GYPSUM,ELECTRICIDAD Y PINTURA
Legal representative
JUAN CARLOS VARELA
RUC
1906974-1-723727

Branches / Establishments (1)

Trade name
Address
  • Trade name NICOLE SPACIOS S.A.
    URB. LOS ROBLES, CL. LAS JACARANDAS, CASA 499, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LOS ROBLES, CL. LAS JACARANDAS, CASA 499, PANAMÁ PANAMÁ JUAN DÍAZ

Executives NICOLE SPACIOS, S.A. (7)

Name
Role
Links
View
  • Name BLANCA PATRICIA VARELA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AMINTA SILVA DE VARELA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BLANCA PATRICIA VARELA Director 3
    Role: Director
    Links: 3
  • Name AMINTA SILVA DE VARELA Director 3
    Role: Director
    Links: 3
  • Name JUAN CARLOS VARELA Director 37
    Role: Director
    Links: 37
  • Name BLANCA PATRICIA VARELA President 3
    Role: President
    Links: 3
  • Name AMINTA SILVA DE VARELA Vice President 3
    Role: Vice President
    Links: 3
  • Name MIGUEL ANGEL USUGA SILVA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN CARLOS VARELA Secretary 37
    Role: Secretary
    Links: 37
  • Name VANESSA GISELLE SANCHEZ DE USUGA Board Member 4
    Role: Board Member
    Links: 4
  • Name EDWARD VILLARREAL Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICOLE SPACIOS, S.A. (3)

Act
Date
View
  • Act Entry Id -11009643- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719795- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726565- (MASTER INFORMATION) Entry 5896/2011 (0) 12/01/2011
    Date: 12/01/2011

Entries / Precedence NICOLE SPACIOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About NICOLE SPACIOS, S.A.: Summary of NICOLE SPACIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/01/2011. Estimated traffic: 109 total visits (peak 15). Position: #196,520 of 1,014,021. See representatives, branches, documents and filings.