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NICPAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2132858-1-762298
Total views
89
Avg / month
7
Year peak
12
Current month -57.1 % vs Sep
3

Company information

Folio
762298 Mercantil
Registration date
02/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights NICPAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas al por mayor de todo tipo de productos alimenticios (legunbres y frutas), y servicios de asesoria y logistica de almacenamientos de productos alimenticios.
Legal representative
ARGENTINA ISABEL MONCADA VARELA
RUC
2132858-1-762298

Branches / Establishments (1)

Trade name
Address
  • Trade name NICPAN, S.A.
    URB. SAN FRANCISCO, CL. 50, EDF. 66, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. 66, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NICPAN, S.A. (7)

Name
Role
Links
View
  • Name DIOSELINA YAMILETH STANZIOLA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name CRISTINA ISABEL CANTON ESPINO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ARGENTINA ISABEL MONCADA VARELA Director 6
    Role: Director
    Links: 6
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name NESTOR ABDIEL GALLARDO HERRERA Director 410
    Role: Director
    Links: 410
  • Name ARGENTINA ISABEL MONCADA VARELA President 6
    Role: President
    Links: 6
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name ARGENTINA ISABEL MONCADA VARELA Secretary 6
    Role: Secretary
    Links: 6
  • Name BORRELL & CANO Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICPAN, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NICPAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About NICPAN, S.A.: Summary of NICPAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2012. Estimated traffic: 89 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.