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NIQUIAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,9961,007,204 total
RUC: 341753-80-58445
Total views
88
Avg / month
7
Year peak
29
Current month +1,350.0 % vs Sep
29

Company information

Folio
341753 Mercantil
Registration date
18/02/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights NIQUIAS S.A.

Currency
US DOLLAR
Share capital
45,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE PRODUCTOS TEXTILES, PRENDAS DE VESTIR Y ACCESORIOS DE VESTIR.
Legal representative
RAFAEL DARIO BETANCUR RESTREPO
RUC
341753-80-58445

Branches / Establishments (2)

Trade name
Address
  • Trade name NIQUIAS
    URB. AVENIDA CENTRAL, CALLE 17 OESTE 7-36, EDIFICIO PADROS, PRIMER PISO., PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA CENTRAL, CALLE 17 OESTE 7-36, EDIFICIO PADROS, PRIMER PISO., PANAMÁ PANAMÁ SANTA ANA
  • Trade name NIQUIAS, S.A.
    URB. VIA ESPA/A, EDIFICIO JIMMY, FRENTE AL IRHE TORREMOLINOS, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ESPA/A, EDIFICIO JIMMY, FRENTE AL IRHE TORREMOLINOS, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NIQUIAS S.A. (5)

Name
Role
Links
View
  • Name JAIME VALENCIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ADRIANA BETANCUR ZAPATA Secretary 40
    Role: Secretary
    Links: 40
  • Name RAFAEL DARIO BETANCUR RESTREPO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JAIME VALENCIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAFAEL DARIO BETANCUR RESTREPO Director 13
    Role: Director
    Links: 13
  • Name JAIME VALENCIA Director 4
    Role: Director
    Links: 4
  • Name ADRIANA BETANCUR ZAPATA Director 40
    Role: Director
    Links: 40
  • Name RAFAEL DARIO BETANCUR RESTREPO President 13
    Role: President
    Links: 13
  • Name CARLOS BROCE Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIQUIAS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NIQUIAS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
Request deletion
About NIQUIAS S.A.: Summary of NIQUIAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/1998. Estimated traffic: 88 total visits (peak 29). Position: #207,996 of 1,007,204. See representatives, branches, documents and filings.