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NORDES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #231,0271,007,204 total
RUC: 2404198-1-805369
Total views
121
Avg / month
10
Year peak
33
Current month +16.7 % vs Sep
14

Company information

Folio
805369 Mercantil
Registration date
11/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights NORDES PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Instalación, mantenimiento de equipos de clima, calefacción, refrigeración, condiciones de agua para piscinas, instalaciones de gas. Servicios de mantenimiento, reparación y limpieza de edificios e instalaciones industriales o residenciales.
Legal representative
ILDEFONSO RODRIGUEZ IGLESIAS
RUC
2404198-1-805369

Branches / Establishments (1)

Trade name
Address
  • Trade name NORDES PANAMA, S.A.
    URB. AREA BANCARIA, CALLE 52, AVENIDA RICARDO ARIAS, EDF. PROCONSA II- ADVANCED, APTO. OFICINA 1B PRIMER PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CALLE 52, AVENIDA RICARDO ARIAS, EDF. PROCONSA II- ADVANCED, APTO. OFICINA 1B PRIMER PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives NORDES PANAMA, S.A. (9)

Name
Role
Links
View
  • Name LAN CHICHACO KURUC Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ANGEL JAVIER GALVEZ RODRIGUEZ Subscriber 110
    Role: Subscriber
    Links: 110
  • Name ILDEFONSO RODRIGUEZ IGLESIAS Director 5
    Role: Director
    Links: 5
  • Name JOSE MANUEL LAMAS COTELO Director 4
    Role: Director
    Links: 4
  • Name PABLO LUIS DE AMALLO Director 2
    Role: Director
    Links: 2
  • Name ILDEFONSO RODRIGUEZ IGLESIAS President 5
    Role: President
    Links: 5
  • Name PABLO LUIS DE AMALLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE MANUEL LAMAS COTELO Secretary 4
    Role: Secretary
    Links: 4
  • Name LEGAL BUSINESS ADVISERS Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name NEDELKA LISET QUINTERO REYES Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name PABLO LUIS DE AMALLO CORRAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ILDEFONSO RODRIGUEZ IGLESIAS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIAS EL SECRETARIO ,EN CUALQUIER MOMENTO LA JUNTAA DE ACCIONISTA PODRA DESIGNAR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORDES PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 13033/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 13037/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 155636/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155636/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2015
    Date: 19/11/2015

Entries / Precedence NORDES PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About NORDES PANAMA, S.A.: Summary of NORDES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2013. Estimated traffic: 121 total visits (peak 33). Position: #231,027 of 1,007,204. See representatives, branches, documents and filings.