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NIKO FINANCE S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #269,6101,007,204 total
Total views
88
Avg / month
7
Year peak
12
Current month +150.0 % vs Sep
10

Company information

Folio
492372 Mercantil
Registration date
09/06/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights NIKO FINANCE S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives NIKO FINANCE S.A (9)

Name
Role
Links
View
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name DULCAN INC. . Subscriber 407
    Role: Subscriber
    Links: 407
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name HERCIBELLE GONZALEZ Vice President 5924
    Role: Vice President
    Links: 5924
  • Name HERCIBELLE GONZALEZ Treasurer 5924
    Role: Treasurer
    Links: 5924
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIKO FINANCE S.A (0)

Act
Date
View
  • No documents

Entries / Precedence NIKO FINANCE S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About NIKO FINANCE S.A: Summary of NIKO FINANCE S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/06/2005. Estimated traffic: 88 total visits (peak 12). Position: #269,610 of 1,007,204. See representatives, branches, documents and filings.