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NICOLET BH, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 920147-1-844877
Total views
46
Avg / month
4
Year peak
12
Current month +200.0 % vs Sep
3

Company information

Folio
844877 Mercantil
Registration date
25/09/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights NICOLET BH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por menor y al por mayor de ropa, accesorios y artículos para Bebe, Niños y Niñas, así como para damas y caballeros y el Hogar.
Legal representative
SALVADOR ALAN AVIAD CATTAN
RUC
920147-1-844877
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name NICOLET BH, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. GALERIA BALBOA, APTO. 38, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. GALERIA BALBOA, APTO. 38, PANAMÁ PANAMÁ BELLA VISTA

Executives NICOLET BH, S.A. (7)

Name
Role
Links
View
  • Name ANGELA CABALLERO Subscriber 362
    Role: Subscriber
    Links: 362
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name SALVADOR ALAN AVIAD CATTAN Director 23
    Role: Director
    Links: 23
  • Name NICOLE KATZ ZAFRANI DE AVIAD Director 3
    Role: Director
    Links: 3
  • Name LINDA IVETTE CATTAN ABADI Director 2
    Role: Director
    Links: 2
  • Name SALVADOR ALAN AVIAD CATTAN President 23
    Role: President
    Links: 23
  • Name NICOLE KATZ ZAFRANI DE AVIAD Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SALVADOR ALAN AVIAD CATTAN Secretary 23
    Role: Secretary
    Links: 23
  • Name GLOSCORP LEGAL GROUP (GLG) Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICOLET BH, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 309024/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence NICOLET BH, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About NICOLET BH, S.A.: Summary of NICOLET BH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/09/2014. Estimated traffic: 46 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.