Updated at 04 Jun 2024
Panama
Corporations and Foundations
NICOLE TRADING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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ROBERTO GUARDIA RABELL
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SUSCRIPTOR
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ALEXIS CARLES BARRAZA
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SUSCRIPTOR
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JUAN ANTONIO FERNANDEZ
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DIRECTOR - AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (558)
Related organizations (558)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1997
Related members: 5
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1200 CASTLE 100A INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2014
Related members: 5
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General index
NICOLE TRADING...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/06/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/01/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NICOLE TRADING...
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)
No results found
Assets index
NICOLE TRADING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NICOLE TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NICOLE TRADING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
NICOLE TRADING...
Organizacion actualizada