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NIKA COMERCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #427,1681,010,412 total
RUC: 155592577-2-2015
Total views
79
Avg / month
7
Year peak
16
Current month +20.0 % vs Oct
6

Company information

Folio
155592577 Mercantil
Registration date
27/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights NIKA COMERCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE VENTA E INSTALACION DE EQUIPOS ELECTRICOS E INDUSTRIALES Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
JOSE ANDRES LOPEZ TORANZO
RUC
155592577-2-2015
Business activities
- Venta al por mayor de otros materiales eléctricos, como motores eléctricos, transformadores

Branches / Establishments (3)

Trade name
Address
  • Trade name GRUPO NIKA
    URB. ALTOS DE ROMERAL, CL. SANTA ELENA CON ANDALUSIA, CASA 53, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. ALTOS DE ROMERAL, CL. SANTA ELENA CON ANDALUSIA, CASA 53, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name DISTRIBUIDORA PROGRESO
    URB. ALTOS DE ROMERAL, PARQUE LEFEVRE, CL. SANTA ELENA CON ANDALUCIA, CASA 53-2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. ALTOS DE ROMERAL, PARQUE LEFEVRE, CL. SANTA ELENA CON ANDALUCIA, CASA 53-2, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name VESTIDOS Y MÁS
    URB. ALTOS DE ROMERAL, PARQUE LEFEVRE, CL. SANTA ELENA CON ANDALUCIA, CASA 53-2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. ALTOS DE ROMERAL, PARQUE LEFEVRE, CL. SANTA ELENA CON ANDALUCIA, CASA 53-2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives NIKA COMERCIAL S.A. (6)

Name
Role
Links
View
  • Name JOSE ANDRES LOPEZ TORANZO Director / President 4
    Role: Director / President
    Links: 4
  • Name ALEIDA LOPEZ DE DEL CID Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name TATIANA GALYNINA ZATIKINA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JEANELLA WILSON DE CAJAR Subscriber 972
    Role: Subscriber
    Links: 972
  • Name MANONGA JOVANE Subscriber 358
    Role: Subscriber
    Links: 358
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIKA COMERCIAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509363/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 226931/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 81078/2022 (0) 04/03/2022
    Date: 04/03/2022
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 117961/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 34810/2015 (0) 27/01/2015
    Date: 27/01/2015

Entries / Precedence NIKA COMERCIAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About NIKA COMERCIAL S.A.: Summary of NIKA COMERCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/01/2015. Estimated traffic: 79 total visits (peak 16). Position: #427,168 of 1,010,412. See representatives, branches, documents and filings.