LIVE
New today 401
Updated 292
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

NIPPON LOGISTIC CENTER, S.A. (NILCESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #599,2811,006,804 total
RUC: 2571304-1-829520
Total views
33
Avg / month
3
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
829520 Mercantil
Registration date
25/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights NIPPON LOGISTIC CENTER, S.A. (NILCESA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
"Venta de productos, equipos, repuestos y accesorios electrónicos, audio y video; equipos de sonido (car audio), cajas de bocinas, luces para discotecas, artículos musicales; productos de ferreteria."
Legal representative
ORIS MARIA BARRIOS
RUC
2571304-1-829520
Business activities
- Venta al por mayor de artículos de ferretería y accesorios eléctricos

Branches / Establishments (2)

Trade name
Address
  • Trade name NIPPON LOGISTIC CENTER, S.A.
    URB. URBANIZACION INDUSTRIAL, P.H. TOCUMEN LOGISTIC CENTER, CL. PRINCIPAL, EDF. EDIFICIO "D", APTO. D-9, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. URBANIZACION INDUSTRIAL, P.H. TOCUMEN LOGISTIC CENTER, CL. PRINCIPAL, EDF. EDIFICIO "D", APTO. D-9, PANAMÁ PANAMÁ LAS MAÑANITAS
  • Trade name NILCESA
    URB. INDUSTRIAL, CL. PRINCIPAL, EDF. "D" , P.H. TOCUMEN LOGISTIC CENTER, APTO. D 9, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. INDUSTRIAL, CL. PRINCIPAL, EDF. "D" , P.H. TOCUMEN LOGISTIC CENTER, APTO. D 9, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives NIPPON LOGISTIC CENTER, S.A. (NILCESA) (7)

Name
Role
Links
View
  • Name RAMIRO RAMIREZ Subscriber 66
    Role: Subscriber
    Links: 66
  • Name GINO ROSAS Subscriber 130
    Role: Subscriber
    Links: 130
  • Name DELIA ELVIRA MARTINEZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DELIA ELVIRA MARTINEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA CARRERAS Director 2
    Role: Director
    Links: 2
  • Name MARIA CARRERAS President 2
    Role: President
    Links: 2
  • Name CECILIA PRETELT AIZPU DE TUÑON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name EL PRESIDENTE, EL VICEPRESIDENTE, EL SECRETRIO O EL TOSORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIPPON LOGISTIC CENTER, S.A. (NILCESA) (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 493733/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 444460/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 444460/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 444460/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 337796/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 148515/2015 (0) 17/04/2015
    Date: 17/04/2015

Entries / Precedence NIPPON LOGISTIC CENTER, S.A. (NILCESA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Cobro Adicional 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2015
    Year: 2015
Request deletion
About NIPPON LOGISTIC CENTER, S.A. (NILCESA): Summary of NIPPON LOGISTIC CENTER, S.A. (NILCESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/03/2014. Estimated traffic: 33 total visits (peak 5). Position: #599,281 of 1,006,804. See representatives, branches, documents and filings.