LIVE
New today 401
Updated 5
New executives 3,587
Reported capital $ 1,426,000
Sign up Log in

NICOSTONE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #93,8091,007,204 total
Total views
107
Avg / month
9
Year peak
14
Current month +25.0 % vs Sep
5

Company information

Folio
217340 Mercantil
Registration date
10/01/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights NICOSTONE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NICOSTONE S.A. (8)

Name
Role
Links
View
  • Name LUIS A. SHIRLEY CAMPBELL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name SHIRLEY & DIAZ Resident Agent 3667
    Role: Resident Agent
    Links: 3667
  • Name WEST WINDS LTD. Director / President 1
    Role: Director / President
    Links: 1
  • Name SERGE PHILIPPE DELAUDE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CYRILLE PIERRE ANDRE VERNES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS DIRECTORES; IGUALMENTE SERA NECESARIA LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS DIRECTORES, PARA LA APERTURA Y OPERACION DE CUENTAS BANCARIAS Y LA EXPEDICION DE CHEQUES, GIROS, LETRAS DE CAMBIO, PAGARES Y DEMAS DOCUMENTOS BANCARIOS DE OBLIGACION, QUE SE EXTIENDAN EN REPRESENTACION DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICOSTONE S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 391381/2018 (0) 27/09/2018
    Date: 27/09/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 198197/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 189992/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 484212/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 355497/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2017
    Date: 18/08/2017

Entries / Precedence NICOSTONE S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. ADICION 2005
    Year: 2005
Request deletion
About NICOSTONE S.A.: Summary of NICOSTONE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/1989. Estimated traffic: 107 total visits (peak 14). Position: #93,809 of 1,007,204. See representatives, branches, documents and filings.