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NIKO INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #255,9261,007,204 total
RUC: 402006-1-243234
Total views
72
Avg / month
6
Year peak
15
Current month +0.0 % vs Sep
6

Company information

Folio
402006 Mercantil
Registration date
22/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights NIKO INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE ASESORIA Y CONSULTORIA EN INVERSIONES., COMPRA Y VENTA AL POR MAYOR DE VIVERES EN GENERAL, ELECTRODOMESTICOS Y PROGRAMAS DE COMPUTADORA.
Legal representative
ANATOLY NEKOS
RUC
402006-1-243234

Branches / Establishments (1)

Trade name
Address
  • Trade name EXPORTACIONES E IMPORTACIONES NIKKO
    URB. CALLE 53, MARBELLA, EDIFICIO CORAL PLAZA, APARTAMENTO NO. 9-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 53, MARBELLA, EDIFICIO CORAL PLAZA, APARTAMENTO NO. 9-B, PANAMÁ PANAMÁ BELLA VISTA

Executives NIKO INVESTMENT GROUP, S.A. (5)

Name
Role
Links
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  • Name ANATOLI NEKOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name IRINA NEKOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANATOLI NEKOS Director 5
    Role: Director
    Links: 5
  • Name IRINA NEKOS Director 3
    Role: Director
    Links: 3
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name ANATOLI NEKOS President 5
    Role: President
    Links: 5
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name IRINA NEKOS Secretary 3
    Role: Secretary
    Links: 3
  • Name ADRIANA QUINTERO VALDERRAMA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIKO INVESTMENT GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NIKO INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About NIKO INVESTMENT GROUP, S.A.: Summary of NIKO INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/2001. Estimated traffic: 72 total visits (peak 15). Position: #255,926 of 1,007,204. See representatives, branches, documents and filings.