LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

NORDIC INTERNATIONAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #92,1481,010,412 total
RUC: 800116-1-494681
Total views
181
Avg / month
15
Year peak
32
Current month -50.0 % vs Nov
15

Company information

Folio
494681 Mercantil
Registration date
21/06/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 21 días)
Request update

Highlights NORDIC INTERNATIONAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
800116-1-494681

Executives NORDIC INTERNATIONAL GROUP INC. (13)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name FRANCIS PEREZ President 23041
    Role: President
    Links: 23041
  • Name MARTA EDGHILL Vice President 8181
    Role: Vice President
    Links: 8181
  • Name MARTA EDGHILL Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name KATIA SOLANO Deputy Secretary 11791
    Role: Deputy Secretary
    Links: 11791
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • 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 NORDIC INTERNATIONAL GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139657/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 34767/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2016
    Date: 20/12/2016
  • Act Entry Id -6771769- (MASTER INFORMATION) Entry 96082/2005 (0) 21/06/2005
    Date: 21/06/2005

Entries / Precedence NORDIC INTERNATIONAL GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
Request deletion
About NORDIC INTERNATIONAL GROUP INC.: Summary of NORDIC INTERNATIONAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/06/2005. Estimated traffic: 181 total visits (peak 32). Position: #92,148 of 1,010,412. See representatives, branches, documents and filings.