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NICSTIC IBEROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #429,9781,010,412 total
RUC: 937954-1-523094
Total views
40
Avg / month
3
Year peak
7
Current month +25.0 % vs Nov
5

Company information

Folio
523094 Mercantil
Registration date
19/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 22 días)
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Highlights NICSTIC IBEROAMERICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
937954-1-523094

Executives NICSTIC IBEROAMERICA, S.A. (9)

Name
Role
Links
View
  • Name KARINA DIAZ Subscriber 99
    Role: Subscriber
    Links: 99
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ADAN ARTURO ILLUECA HERRANDO Director 3531
    Role: Director
    Links: 3531
  • Name IRMA COLLADO Director 221
    Role: Director
    Links: 221
  • Name VILMA DE DE LEON Director 402
    Role: Director
    Links: 402
  • Name ADAN ARTURO ILLUECA HERRANDO President 3531
    Role: President
    Links: 3531
  • Name IRMA COLLADO Treasurer 221
    Role: Treasurer
    Links: 221
  • Name VILMA DE DE LEON Secretary 402
    Role: Secretary
    Links: 402
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICSTIC IBEROAMERICA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 390046/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/10/2022
    Date: 03/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/10/2022
    Date: 03/10/2022
  • Act Entry Id -11083482- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9637398- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6315375- (MASTER INFORMATION) Entry 54543/2006 (0) 19/04/2006
    Date: 19/04/2006

Entries / Precedence NICSTIC IBEROAMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About NICSTIC IBEROAMERICA, S.A.: Summary of NICSTIC IBEROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/04/2006. Estimated traffic: 40 total visits (peak 7). Position: #429,978 of 1,010,412. See representatives, branches, documents and filings.