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NIKO ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #834,6131,011,214 total
Total views
30
Avg / month
3
Year peak
5
Current month -80.0 % vs Dec
1

Company information

Folio
800105 Mercantil
Registration date
15/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights NIKO ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NIKO ENTERPRISES S.A. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name LASZLO SCHMIDT Director 7
    Role: Director
    Links: 7
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name LASZLO SCHMIDT President 7
    Role: President
    Links: 7
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIKO ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 297018/2018 (0) 23/07/2018
    Date: 23/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2016
    Date: 30/05/2016

Entries / Precedence NIKO ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
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About NIKO ENTERPRISES S.A.: Summary of NIKO ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/2013. Estimated traffic: 30 total visits (peak 5). Position: #834,613 of 1,011,214. See representatives, branches, documents and filings.