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NIKY'S CORP.

PRIVATE FOUNDATION SUSPENDED No ranking1,010,412 total
RUC: 2452752-1-812488
Total views
92
Avg / month
8
Year peak
24
Current month +200.0 % vs Nov
6

Company information

Folio
812488 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)

Highlights NIKY'S CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA PARA EL SUMINISTRO DE COMIDAS SERVIDAS, DE GRANOS SECOS, DE VÍVERES EN GENERAL, DE EQUIPOS Y ACCESORIOS ELECTRÓNICOS, DE LINEA BLANCA, ARTÍCULOS PROMOCIONALES, SERIGRAFÍA, BORDADOS, IMPRESIONES, CONFECCIÓN DE UNIFORMES Y ACTIVIDADES ASOCIADAS.
Legal representative
STEPHANIE MICHELLE PATARO HERRERA
RUC
2452752-1-812488
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado- Venta al por menor de artículos de deporte en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name NIKY S CORP.
    URB. SANTA ANA, CL. AVE. B, EDF. CASA DONOVAN, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE. B, EDF. CASA DONOVAN, PANAMÁ PANAMÁ SANTA ANA

Executives NIKY'S CORP. (6)

Name
Role
Links
View
  • Name DOLENCIO HERNANDEZ WILFRED Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARICURZ YISSEL NAVARRO MONTILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BEATRIZ MERCEDES HERRERA SERRANO DE PATARO Director / President 2
    Role: Director / President
    Links: 2
  • Name STEPHANIE MICHELLE PATARO HERRERA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name NICOLE MARIE PATARO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BEATRIZ MERCEDES HERRERA SERRANO DE PATARO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NIKY'S CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 18/06/2025
    Date: 18/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271094/2021 (0) 28/07/2021
    Date: 28/07/2021
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 195671/2020 (0) 22/04/2021
    Date: 22/04/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 129962/2019 (0) 08/04/2019
    Date: 08/04/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48218/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014
  • Act Entry Id -6853975- (MASTER INFORMATION) Entry 169096/2013 (0) 27/08/2013
    Date: 27/08/2013

Entries / Precedence NIKY'S CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About NIKY'S CORP.: Summary of NIKY'S CORP.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Panamá. Registered since 27/08/2013. Estimated traffic: 92 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.