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NORD GROUP INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #946,6171,011,214 total
RUC: 1837783-1-711487
Total views
22
Avg / month
2
Year peak
4
Current month -33.3 % vs Dec
2

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
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  • Name LISA KAM WILLIAMS Subscriber 152
    Role: Subscriber
    Links: 152
  • Name EDUARDO ACHURRA Subscriber 824
    Role: Subscriber
    Links: 824
  • 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 1634
    Role: Resident Agent
    Links: 1634
  • 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
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  • No documents

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

Procedure / Document type
Year
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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: 22 total visits (peak 4). Position: #946,617 of 1,011,214. See representatives, branches, documents and filings.