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GREEN NORTH CASTLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733090-2-2023
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155733090 Mercantil
Registration date
03/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights GREEN NORTH CASTLE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733090-2-2023

Executives GREEN NORTH CASTLE, S.A. (7)

Name
Role
Links
View
  • Name JEISSA SUAREZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name GERARDO ALBERTO SOLIS ARIAS Subscriber 18
    Role: Subscriber
    Links: 18
  • Name SOLIS & ASOCIADOS Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name CUALESQUIERA DOS (2) DIRECTORES, CON SUS FIRMAS CONJUNTAS, OBLIGARÁN A LA SOCIEDAD. PERO PARA OBLIGAR ECONÓMICAMENTE A LA SOCIEDAD SE REQUERIRÁ LA FIRMA DE DOS MIEMBROS DE LA JUNTA DIRECTIVA, PERO SIEMPRE LA DEL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name YARIANIS MILLÁN ARIAS Director / President 5
    Role: Director / President
    Links: 5
  • Name JEISSA SUAREZ Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name YISELL REAL Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, EN EL DEFECTO DEL SECRETARIO LO SERÁ EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GREEN NORTH CASTLE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 258977/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 47123/2023 (0) 03/02/2023
    Date: 03/02/2023

Entries / Precedence GREEN NORTH CASTLE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About GREEN NORTH CASTLE, S.A.: Summary of GREEN NORTH CASTLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/02/2023. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.