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NGD ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,4251,007,204 total
RUC: 155657263-2-2017
Total views
163
Avg / month
14
Year peak
22
Current month +83.3 % vs Sep
22

Company information

Folio
155657263 Mercantil
Registration date
31/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights NGD ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
NICOLAS GEORGE VORVOLAKOS CASTRO
RUC
155657263-2-2017
Business activities
- Servicios de apoyo educativo

Branches / Establishments (1)

Trade name
Address
  • Trade name THE LEARNING CENTER
    URB. PAITILLA, CL. AVENIDA ITALIA, EDF. PH PLAZA BALLHARBOUR, APTO. M36, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVENIDA ITALIA, EDF. PH PLAZA BALLHARBOUR, APTO. M36, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NGD ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name NICOLAS VORVOLAKOS CASTRO Director / President 1
    Role: Director / President
    Links: 1
  • Name BLANCA SUAHIL RODRIGUEZ DURAN Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name GASPAR BOSQUEZ FRAGO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ROCIO ILUMINADA CASTRO SAAVEDRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NICOLAS GEORGE VORVOLAKOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BLANCA SUAHIL RODRIGUEZ DURAN Subscriber 15
    Role: Subscriber
    Links: 15
  • Name GASPAR BOSQUEZ FRAGO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE NICOLAS GEORGE VORVOLAKOS, SEGÚN ESCRITURA 16481 DEL 04 DE OCTUBRE DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 31 DE OCTUBRE DE 2017 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTASS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA LO HARÁ EL SECRETARIO Y EN SU DEFECTO O AUSENCIA LO HARÁ EL TESORERO O LA PERSON QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NGD ENTERPRISES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 460711/2017 (0) 31/10/2017
    Date: 31/10/2017

Entries / Precedence NGD ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About NGD ENTERPRISES S.A.: Summary of NGD ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/10/2017. Estimated traffic: 163 total visits (peak 22). Position: #138,425 of 1,007,204. See representatives, branches, documents and filings.