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NORDIC FINANCIAL SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #291,0571,007,204 total
RUC: 512280-1-887978
Total views
33
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
512280 Mercantil
Registration date
28/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights NORDIC FINANCIAL SERVICES S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
SERVICIOS DE PAGOS A TERCEROS, COMPRA Y VENTA AL POR MAYOR POR INTERNET DE METALES PRECIOSOS, ORO, PLATA PLATINO, FACTURAS (FACTORING), ARRENDAMIENTO FINANCIERO (LEASING), DESARROLLO Y ADMINISTRACION DE SISTEMAS DE SEGURIDAD PARA FACTURAS, TRANSACCIONES A
Legal representative
LUDWING EDUARD POPLLER
RUC
512280-1-887978

Branches / Establishments (1)

Trade name
Address
  • Trade name NORDIC FINANCIAL SERVICES, S.A.
    URB. TORRE BANISTMO, MARBELLA, OFICINA NO. 803-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. TORRE BANISTMO, MARBELLA, OFICINA NO. 803-B, PANAMÁ PANAMÁ BELLA VISTA

Executives NORDIC FINANCIAL SERVICES S.A. (6)

Name
Role
Links
View
  • Name NAYAN ABADIA Subscriber 300
    Role: Subscriber
    Links: 300
  • Name ERIKA VELASQUEZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name LUDWIG EDUARD POEPPLER Director 79
    Role: Director
    Links: 79
  • Name SONIA REGINA DA COSTA Director 145
    Role: Director
    Links: 145
  • Name ROSILI RODRIGUES DA COSTA Director 66
    Role: Director
    Links: 66
  • Name LUDWIG EDUARD POEPPLER President 79
    Role: President
    Links: 79
  • Name ROSILI RODRIGUES DA COSTA Treasurer 66
    Role: Treasurer
    Links: 66
  • Name SONIA REGINA DA COSTA Secretary 145
    Role: Secretary
    Links: 145
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORDIC FINANCIAL SERVICES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NORDIC FINANCIAL SERVICES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About NORDIC FINANCIAL SERVICES S.A.: Summary of NORDIC FINANCIAL SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/12/2005. Estimated traffic: 33 total visits (peak 8). Position: #291,057 of 1,007,204. See representatives, branches, documents and filings.