Updated at 04 Jun 2024
Panama
Corporations and Foundations
NICOLE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
Related members (9)
Related members (9)
ARIANE CANAVAGGIO DE WEBER
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TESORERO - DIRECTOR - PRESIDENTE
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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NICOLE MARIE NOVEY CANAVAGGIO
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DIRECTOR
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SE OTORGA PODER ESPECIAL A ARIANE NICOLE CANAVAGGIO, SEGUN DOCUMENTO 503080 DE LA SECCION DE MERCANTIL DESDE EL 2 DE JULIO DE 2003
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Apoderado
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ILEANA MARTINELLI
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/1982
Related members: 15
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ARIANA TRADING COMPANY ( PANAMA). S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/1983
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/1981
Related members: 7
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General index
NICOLE, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/03/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 06/08/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NICOLE, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
NICOLE, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
NICOLE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NICOLE, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (6)
Official Gazette (6)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
NICOLE, S.A.
Organizacion actualizada