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FINBERG NORDIC S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #131,7641,014,021 total
RUC: 155601831-2-2015
Total views
125
Avg / month
10
Year peak
17
Current month +12.5 % vs Feb
9

Company information

Folio
155601831 Mercantil
Registration date
11/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 4 meses)
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Highlights FINBERG NORDIC S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155601831-2-2015

Executives FINBERG NORDIC S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERI DE GRACIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3809
    Role: Subscriber
    Links: 3809
  • Name NORWELL INC. Director / President 990
    Role: Director / President
    Links: 990
  • Name OSTBERG LTD. Director / Treasurer 506
    Role: Director / Treasurer
    Links: 506
  • Name PLATINEX CORP. Director / Secretary 965
    Role: Director / Secretary
    Links: 965
  • Name IOSG SECRETARIES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO (PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICIALES, INCLUYENDO, PERO NO LIMITADA AL MINISTERIO DE ECONOMIA Y FINANZAS DE LA R REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINBERG NORDIC S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 156627/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 12189/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509345/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 194113/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence FINBERG NORDIC S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FINBERG NORDIC S.A.: Summary of FINBERG NORDIC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/05/2015. Estimated traffic: 125 total visits (peak 17). Position: #131,764 of 1,014,021. See representatives, branches, documents and filings.