LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

NIKKO TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,4701,006,804 total
Total views
102
Avg / month
9
Year peak
15
Current month +28.6 % vs Sep
9

Company information

Folio
255060 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)

Highlights NIKKO TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NIKKO TRADING S.A. (26)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name RANCIS PEREZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JSE ALBERTI RUIZ Director 1
    Role: Director
    Links: 1
  • Name LATICIA MONTOYA Director 10
    Role: Director
    Links: 10
  • Name RANCIS PEREZ Director 6
    Role: Director
    Links: 6
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name CORNELIO MACKAY Director 348
    Role: Director
    Links: 348
  • Name KATIA SLANO DE BERNAL Director 3
    Role: Director
    Links: 3
  • Name ABDIEL NUÑEZ Director 4901
    Role: Director
    Links: 4901
  • Name JOSE ALBERT RUIZ President 1
    Role: President
    Links: 1
  • Name LATICIA MONTOYA Vice President 10
    Role: Vice President
    Links: 10
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5869
    Role: Vice President
    Links: 5869
  • Name RANCIS PEREZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name CRNELIO MACKAY Vice President 1
    Role: Vice President
    Links: 1
  • Name KATIA SOLANO DE BERNAL Vice President 1458
    Role: Vice President
    Links: 1458
  • Name ABDIEL NUÑEZ Vice President 4901
    Role: Vice President
    Links: 4901
  • Name RANCIS PEREZ Assistant Secretary 6
    Role: Assistant Secretary
    Links: 6
  • Name HERCILIA MLINA DE ZELAYA Assistant Secretary 2
    Role: Assistant Secretary
    Links: 2
  • Name CORNELIO MACKAY Assistant Secretary 348
    Role: Assistant Secretary
    Links: 348
  • Name KATIA SLANO DE BERNAL Assistant Secretary 3
    Role: Assistant Secretary
    Links: 3
  • Name ABDIEL NUÑEZ Assistant Secretary 4901
    Role: Assistant Secretary
    Links: 4901
  • Name HERCILIA MLINA DE ZELAYA Assistant Treasurer 2
    Role: Assistant Treasurer
    Links: 2
  • Name M0SSACK FONSECA & CO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE O EN AUSECIA DE AMBOS EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NIKKO TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NIKKO TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
About NIKKO TRADING S.A.: Summary of NIKKO TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/1992. Estimated traffic: 102 total visits (peak 15). Position: #36,470 of 1,006,804. See representatives, branches, documents and filings.