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NORDIC CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,1911,007,204 total
RUC: 2386590-1-802960
Total views
83
Avg / month
7
Year peak
24
Current month -79.2 % vs Sep
5

Company information

Folio
802960 Mercantil
Registration date
16/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights NORDIC CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
proceso de cobro y pago a clientes, procesamientos de pagos electronicos en linea, pagos directos y en lineas para terceros y otras actividades relacionadas
Legal representative
OCTAVIO RAUL PEREZ GONZALEZ
RUC
2386590-1-802960

Branches / Establishments (1)

Trade name
Address
  • Trade name NORDIC CAPITAL, S.A.
    URB. AVENIDA PEREZ CHITRE, CL. PEREZ CHITRE, EDF. AZUERO BUSSINES CENTER, APTO. 503, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. AVENIDA PEREZ CHITRE, CL. PEREZ CHITRE, EDF. AZUERO BUSSINES CENTER, APTO. 503, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives NORDIC CAPITAL, S.A. (7)

Name
Role
Links
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  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name OCTAVIO RAUL PEREZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name OCTAVIO RAUL PEREZ GONZALEZ President 2
    Role: President
    Links: 2
  • Name ANGEL LORENZO Treasurer 1256
    Role: Treasurer
    Links: 1256
  • Name JORGE JAEN Secretary 555
    Role: Secretary
    Links: 555
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORDIC CAPITAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NORDIC CAPITAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About NORDIC CAPITAL, S.A.: Summary of NORDIC CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2013. Estimated traffic: 83 total visits (peak 24). Position: #378,191 of 1,007,204. See representatives, branches, documents and filings.