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NIKO MUNDIAL TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,6491,007,204 total
Total views
29
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
811549 Mercantil
Registration date
16/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights NIKO MUNDIAL TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives NIKO MUNDIAL TRADING INC. (6)

Name
Role
Links
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  • Name GREGORY HANS VELEZ CARDENAS Subscriber 32
    Role: Subscriber
    Links: 32
  • Name LUIS FERNANDO BERROCAL RODRIGUEZ Subscriber 69
    Role: Subscriber
    Links: 69
  • Name ZAYRA ESCONSULTING CORP. Director 2
    Role: Director
    Links: 2
  • Name ORLANDO EDUARDO SANCHEZ MORENO Director 36
    Role: Director
    Links: 36
  • Name ASG LEGAL S.A Director 4
    Role: Director
    Links: 4
  • Name ZAYRA ESCONSULTING CORP. President 2
    Role: President
    Links: 2
  • Name ASG LEGAL S.A Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ORLANDO EDUARDO SANCHEZ MORENO Secretary 36
    Role: Secretary
    Links: 36
  • Name LUIS FERNANDO BERROCAL RODRIGUEZ Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIKO MUNDIAL TRADING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence NIKO MUNDIAL TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About NIKO MUNDIAL TRADING INC.: Summary of NIKO MUNDIAL TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/08/2013. Estimated traffic: 29 total visits (peak 6). Position: #643,649 of 1,007,204. See representatives, branches, documents and filings.