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NORD GROUP INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1837783-1-711487
Total views
19
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
711487 Mercantil
Registration date
03/09/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights NORD GROUP INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Corretaje y mercado de intercambio de divisas, administración de activos y asesoría financiera (Forex)
Legal representative
DMITRY KONEV
RUC
1837783-1-711487

Branches / Establishments (1)

Trade name
Address
  • Trade name NORD GROUP INVESTMENTS
    URB. MARBELLA, CL. 50 Y 53, EDF. PLAZA 2000, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50 Y 53, EDF. PLAZA 2000, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives NORD GROUP INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name LISA KAM WILLIAMS Subscriber 152
    Role: Subscriber
    Links: 152
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name DMITRY KONEV Director 2
    Role: Director
    Links: 2
  • Name ANDREY LELYUK Director 2
    Role: Director
    Links: 2
  • Name ANDREY KOPNOV Director 2
    Role: Director
    Links: 2
  • Name DMITRY KONEV President 2
    Role: President
    Links: 2
  • Name ANDREY LELYUK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREY KOPNOV Secretary 2
    Role: Secretary
    Links: 2
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O 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 NORD GROUP INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NORD GROUP INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About NORD GROUP INVESTMENTS S.A.: Summary of NORD GROUP INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/09/2010. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.