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TRANSPORTES NICPARANACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155724311-2-2022
Total views
25
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155724311 Mercantil
Registration date
07/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights TRANSPORTES NICPARANACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155724311-2-2022

Executives TRANSPORTES NICPARANACIONAL S.A. (5)

Name
Role
Links
View
  • Name RUBY LILIANA RIVAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YURIELIS ALEXANDRA CASTILLO FUENTES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RUBY LILIANA RIVAS Director 4
    Role: Director
    Links: 4
  • Name YURIELIS ALEXANDRA CASTILLO FUENTES Director 6
    Role: Director
    Links: 6
  • Name JENNIFER AURISTELA THORP PONTE Director 5
    Role: Director
    Links: 5
  • Name JENNIFER AURISTELA THORP PONTE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name YURIELIS ALEXANDRA CASTILLO FUENTES President 6
    Role: President
    Links: 6
  • Name RUBY LILIANA RIVAS Secretary 4
    Role: Secretary
    Links: 4
  • Name Lic. GEOVANY EDVARDSSON GUERRA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ES EL PRESIDENTE DE LA SOCIEDAD, Y SERA REEMPLAZADO EN SUS FALTAS ACCIDENTALES O TEMPORALES POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES NICPARANACIONAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 170840/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 170840/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 473352/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 251164/2022 (0) 07/07/2022
    Date: 07/07/2022

Entries / Precedence TRANSPORTES NICPARANACIONAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About TRANSPORTES NICPARANACIONAL S.A.: Summary of TRANSPORTES NICPARANACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Bugaba, Province Chiriquí. Registered since 07/07/2022. Estimated traffic: 25 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.