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COMPAÑIA DE INVERSIONES DEL NORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 642494-1-458344
Total views
23
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
458344 Mercantil
Registration date
15/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights COMPAÑIA DE INVERSIONES DEL NORTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS DE PROMOCION DE JUEGOS DE AZAR.
Legal representative
MARIA LUZ AVILES
RUC
642494-1-458344

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPAÑIA DE INVERSIONES DEL NORTE, S.A.
    URB. AVENIDA BOYD-ROOSEVELT, CL. TRANSISTMICA, EDF. CACAI, APTO. 2 B, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA BOYD-ROOSEVELT, CL. TRANSISTMICA, EDF. CACAI, APTO. 2 B, PANAMÁ PANAMÁ BETANIA

Executives COMPAÑIA DE INVERSIONES DEL NORTE, S.A. (8)

Name
Role
Links
View
  • Name YAMILA INES GONZALEZ CARRASCO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO CESAR ORTIZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name MARIA LUZ AVILES Director 23
    Role: Director
    Links: 23
  • Name YESSENIA DEL CARMEN SOLANO VEGA Director 14
    Role: Director
    Links: 14
  • Name SAMUEL ANTONIO BATISTA Director 5
    Role: Director
    Links: 5
  • Name MARIA LUZ AVILES President 23
    Role: President
    Links: 23
  • Name YESSENIA DEL CARMEN SOLANO VEGA Treasurer 14
    Role: Treasurer
    Links: 14
  • Name NAZARIO CASTILLO TENORIO Secretary 8
    Role: Secretary
    Links: 8
  • Name JUAN ANTONIO FERNANDEZ G. Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EL PRESIDENTE O EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE INVERSIONES DEL NORTE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence COMPAÑIA DE INVERSIONES DEL NORTE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About COMPAÑIA DE INVERSIONES DEL NORTE, S.A.: Summary of COMPAÑIA DE INVERSIONES DEL NORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/2004. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.