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NIKI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #64,1821,007,204 total
RUC: 2117886-1-759709
Total views
111
Avg / month
9
Year peak
15
Current month -66.7 % vs Sep
5

Company information

Folio
759709 Mercantil
Registration date
03/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights NIKI PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION. COMPRA, VENTA Y TRANSPORTE DE BIENES, MUDANZAS Y SERVICIO DE REUBICACION DE PERSONAS.
Legal representative
NADEZHDA DIAZ FERNANDEZ
RUC
2117886-1-759709

Branches / Establishments (1)

Trade name
Address
  • Trade name NIKI PANAMA, S.A.
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. GOLF VIEW, APTO. 2 A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. GOLF VIEW, APTO. 2 A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NIKI PANAMA, S.A. (5)

Name
Role
Links
View
  • Name NADEZHDA DIAZ FERNANDEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name AMAURY ANTONIO GARCIA MORENO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name NADEZHDA DIAZ FERNANDEZ Director 11
    Role: Director
    Links: 11
  • Name AMAURY ANTONIO GARCIA MORENO Director 13
    Role: Director
    Links: 13
  • Name ALEJANDRA MARCHOSKY DIAZ Director 3
    Role: Director
    Links: 3
  • Name NADEZHDA DIAZ FERNANDEZ President 11
    Role: President
    Links: 11
  • Name ALEJANDRA MARCHOSKY DIAZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name AMAURY ANTONIO GARCIA MORENO Secretary 13
    Role: Secretary
    Links: 13
  • Name VICTOR MANUEL CAICEDO A. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EN EJERCICIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIKI PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NIKI PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About NIKI PANAMA, S.A.: Summary of NIKI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2012. Estimated traffic: 111 total visits (peak 15). Position: #64,182 of 1,007,204. See representatives, branches, documents and filings.