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NORDLICHT (PANAMA) PTE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #433,0871,007,204 total
RUC: 1425667-1-632911
Total views
69
Avg / month
6
Year peak
10
Current month +80.0 % vs Sep
9

Company information

Folio
632911 Mercantil
Registration date
16/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights NORDLICHT (PANAMA) PTE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1425667-1-632911

Executives NORDLICHT (PANAMA) PTE S.A. (4)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Subscriber 1204
    Role: Subscriber
    Links: 1204
  • Name ROBERTO ORTEGA JONES Subscriber 1164
    Role: Subscriber
    Links: 1164
  • Name PEDRO ORTEGA JONES Director 1204
    Role: Director
    Links: 1204
  • Name ROBERTO ORTEGA JONES Director 1164
    Role: Director
    Links: 1164
  • Name NEREIDA EDILSA MUÑOZ MUÑOZ Director 74
    Role: Director
    Links: 74
  • Name PEDRO ORTEGA JONES President 1204
    Role: President
    Links: 1204
  • Name NEREIDA EDILSA MUÑOZ MUÑOZ Treasurer 74
    Role: Treasurer
    Links: 74
  • Name ROBERTO ORTEGA JONES Secretary 1164
    Role: Secretary
    Links: 1164
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; Y EN SU AUSENCIA, LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORDLICHT (PANAMA) PTE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305643/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 71642/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2023
    Date: 24/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2023
    Date: 24/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2023
    Date: 24/04/2023
  • Act Entry Id -11184439- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684682- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631822- (MASTER INFORMATION) Entry 182183/2008 (0) 16/09/2008
    Date: 16/09/2008

Entries / Precedence NORDLICHT (PANAMA) PTE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. SE CONSTITUYE SOC., Qualification Rights 2008
    Year: 2008
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About NORDLICHT (PANAMA) PTE S.A.: Summary of NORDLICHT (PANAMA) PTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2008. Estimated traffic: 69 total visits (peak 10). Position: #433,087 of 1,007,204. See representatives, branches, documents and filings.