Panama
Corporations and Foundations
NICOLET SUPPLIERS, S.A.
Last query to official sources on 06 May 2025
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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
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
21/06/25
Document submitted
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21/06/25
Document submitted
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14/05/18
Document submitted
Related members (5)
Related members (5)
JASNA NATALIJ COTAR ASTETE DE MARTINEZ
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SUSCRIPTOR - DIRECTOR / TESORERO
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MARIA DEL PILAR RADONJIC LAZO
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DIRECTOR / PRESIDENTE
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TERESA LINELY MALDONADO GONZALEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL (LA) PRESIDENTE (A) SERA EL (LA ) REPRESENTATE LEGAL DE LA SOCIEDAD.DURNATE SU AUSENCIA TEMPORALES DE ESTE SERA REMPLAZADO POR EL (LA) SECRETARIO (A) Y EN AUSENCIA DE ESTE (A) ULTIMO (A) EL (LA ) TESORERO (A) EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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LUIS DANIEL PEÑA ROSAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2021
Related members: 1
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CIBER SOUND AND FOOD PTY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2015
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2019
Related members: 1
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General index
NICOLET SUPPLI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/05/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NICOLET SUPPLI...
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
NICOLET SUPPLI...
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
NICOLET SUPPLI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NICOLET SUPPLI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NICOLET SUPPLI...
Organizacion actualizada