LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TRANSPORTE DE CARGA NICOLLE,SOCIEDAD ANONIMA.(TRADEONISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,8551,007,204 total
Total views
90
Avg / month
8
Year peak
13
Current month +25.0 % vs Sep
10

Company information

Folio
646368 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights TRANSPORTE DE CARGA NICOLLE,SOCIEDAD ANONIMA.(TRADEONISA)

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSPORTE DE CARGA NICOLLE,SOCIEDAD ANONIMA.(TRADEONISA) (5)

Name
Role
Links
View
  • Name LUIS CARLOS CABALLERO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOVANNA ELIZABETH DE GRACIA DE CABALLERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS CARLOS CABALLERO Director 6
    Role: Director
    Links: 6
  • Name JOVANNA ELIZABETH DE GRACIA DE CABALLERO Director 4
    Role: Director
    Links: 4
  • Name LUISA ANGELA MACHADO CASTILLO Director 2
    Role: Director
    Links: 2
  • Name LUIS CARLOS CABALLERO President 6
    Role: President
    Links: 6
  • Name JOVANNA ELIZABETH DE GRACIA DE CABALLERO Vice President 4
    Role: Vice President
    Links: 4
  • Name LUIS CARLOS CABALLERO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JOVANNA ELIZABETH DE GRACIA DE CABALLERO Secretary 4
    Role: Secretary
    Links: 4
  • Name LUISA ANGELA MACHADO CASTILLO Board Member 2
    Role: Board Member
    Links: 2
  • Name LIC.FERNANDO ESTAPF GOMEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE DE CARGA NICOLLE,SOCIEDAD ANONIMA.(TRADEONISA) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence TRANSPORTE DE CARGA NICOLLE,SOCIEDAD ANONIMA.(TRADEONISA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
About TRANSPORTE DE CARGA NICOLLE,SOCIEDAD ANONIMA.(TRADEONISA): Summary of TRANSPORTE DE CARGA NICOLLE,SOCIEDAD ANONIMA.(TRADEONISA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 05/01/2009. Estimated traffic: 90 total visits (peak 13). Position: #166,855 of 1,007,204. See representatives, branches, documents and filings.