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NICOLE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #328,5531,007,204 total
Total views
78
Avg / month
7
Year peak
11
Current month -50.0 % vs Sep
5

Company information

Folio
340604 Mercantil
Registration date
26/01/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights NICOLE TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NICOLE TRADING, S.A. (6)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name OVIDIO IGOR DE FREITAS PATIÑO Director / President 3
    Role: Director / President
    Links: 3
  • Name OVIDIO IGOR DE FREITAS PATIÑO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TAMARA DE FREITAS Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICOLE TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 288261/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19238/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2016
    Date: 18/01/2016

Entries / Precedence NICOLE TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About NICOLE TRADING, S.A.: Summary of NICOLE TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/01/1998. Estimated traffic: 78 total visits (peak 11). Position: #328,553 of 1,007,204. See representatives, branches, documents and filings.