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NIKAKI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155740173-2-2023
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
4

Company information

Folio
155740173 Mercantil
Registration date
18/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights NIKAKI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155740173-2-2023

Executives NIKAKI, S.A. (7)

Name
Role
Links
View
  • Name MIHAIL NICOLÁS LIAKOPULOS QUEZADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE NICOLAS LIAKOPULOS QUEZADA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE NICOLAS LIAKOPULOS QUEZADA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MIHAIL NICOLAS LIAKOPULOS QUEZADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIAZ - HEREDIA REAL ESTATE & LEGAL Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name NICOLAS JORGE LIAKOPULOS FALCÓN Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIKAKI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 341823/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 293935/2023 (0) 18/07/2023
    Date: 18/07/2023

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About NIKAKI, S.A.: Summary of NIKAKI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/07/2023. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.