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NORDVEST GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2357004-1-798739
Total views
42
Avg / month
4
Year peak
11
Current month +50.0 % vs Nov
3

Company information

Folio
798739 Mercantil
Registration date
27/03/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights NORDVEST GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2357004-1-798739

Executives NORDVEST GROUP INC. (3)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • 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 NORDVEST GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401776/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297847/2019 (0) 30/09/2019
    Date: 30/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 34351/2018 (0) 25/01/2018
    Date: 25/01/2018

Entries / Precedence NORDVEST GROUP INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. SOCIEDAD CIVIL, Qualification Rights, Single Fee 2013
    Year: 2013
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About NORDVEST GROUP INC.: Summary of NORDVEST GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/03/2013. Estimated traffic: 42 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.