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GOLNORTH INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,7781,007,204 total
RUC: 2247640-1-780885
Total views
187
Avg / month
16
Year peak
27
Current month -66.7 % vs Sep
9

Company information

Folio
780885 Mercantil
Registration date
18/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

Highlights GOLNORTH INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, exportación y venta al por mayor de productos farmaceúticos y servicios de consultoría farmacéutica.
Legal representative
ANDRES FERNANDO MOLLAJOLI CENTURION
RUC
2247640-1-780885

Branches / Establishments (1)

Trade name
Address
  • Trade name GOLNORTH INVESTMENTS S.A.
    URB. SAN FRANCISCO, CL. 50, EDF. GLOBAL BANK, APTO. 2302, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. GLOBAL BANK, APTO. 2302, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GOLNORTH INVESTMENTS S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name JAMES TAIT Director / President 6
    Role: Director / President
    Links: 6
  • Name MARIO PEREZ Director / Secretary 93
    Role: Director / Secretary
    Links: 93
  • Name MARIO PEREZ Treasurer 93
    Role: Treasurer
    Links: 93
  • Name BRIAN B. YOOR Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name PRESIDENTE, SECRETARIO Y VICEPREWIDENTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES MOLLAJOLI, LUIS LA VEGA, JAMES TAIT Y JULIO ESPINOZA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLNORTH INVESTMENTS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 542756/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER NO INSCRITO) Entry 334508/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 334508/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334508/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92041111/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92041111/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence GOLNORTH INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About GOLNORTH INVESTMENTS S.A.: Summary of GOLNORTH INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/2012. Estimated traffic: 187 total visits (peak 27). Position: #135,778 of 1,007,204. See representatives, branches, documents and filings.