Panama
Corporations and Foundations
NICA EXPERIENCE, INC.
Last query to official sources on 03 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/07/24
Document submitted
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22/06/24
Document submitted
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21/06/24
Document submitted
Related members (13)
Related members (13)
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LUIS ANTONIO SMITH VASQUEZ
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DIRECTOR / TESORERO
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ARELYS IBETH GRIRON MANCILLA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERÁ SUSTITUIDO ,EN AUSENCIA TEMPORAES O ACCIDENTALES , POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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CEDEÑO & MENDEZ
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AGENTE RESIDENTE
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SERGIO ULISES LANZAS VALDIVIA
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DIRECTOR / TESORERO
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ARNULFO JOSE MONTOYA TALAVERA
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DIRECTOR / PRESIDENTE
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SE LE CONFIERE PODER GENERAL A FAVOR DE ARNULFO JOSE MONTOYA TALAVERA,SEGÚN ESCRITURA 3356 DEL 28 DE AGOSTO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 31 DE AGOSTO DE 2018.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (214)
Related organizations (214)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2015
Related members: 8
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General index
NICA EXPERIENC...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 23/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NICA EXPERIENC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NICA EXPERIENC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
NICA EXPERIENC...
Operation permits (2)
Operation permits (2)
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Solo con suscripción
Solo con suscripción
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Operations index
NICA EXPERIENC...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NICA EXPERIENC...
Organizacion actualizada