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NKT CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155685653-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month -66.7 % vs Nov
1

Company information

Folio
155685653 Mercantil
Registration date
24/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights NKT CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685653-2-2019

Executives NKT CAPITAL S.A. (9)

Name
Role
Links
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  • Name AVANTGARDE LEGAL Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name ANA MARIA RANGEL CARVAJAL Director / President 2
    Role: Director / President
    Links: 2
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DESICION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PCSG INC Subscriber 27
    Role: Subscriber
    Links: 27
  • Name PCSH INC Subscriber 30
    Role: Subscriber
    Links: 30
  • Name JESE ABIUD GONZALEZ GARCIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALVARO STEFANO EDUARTE VELASCO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JESE ABIUD GONZALEZ GARCIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NKT CAPITAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254446/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125156/2024 (0) 27/03/2024
    Date: 27/03/2024
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 446210/2021 (0) 01/12/2021
    Date: 01/12/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 442208/2021 (0) 26/11/2021
    Date: 26/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 372341/2019 (0) 24/09/2019
    Date: 24/09/2019

Entries / Precedence NKT CAPITAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About NKT CAPITAL S.A.: Summary of NKT CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.