LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

NORFUND CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #530,4051,011,615 total
RUC: 1622000-1-670431
Total views
57
Avg / month
5
Year peak
8
Current month +0.0 % vs Dec
8

Company information

Folio
670431 Mercantil
Registration date
28/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights NORFUND CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1622000-1-670431

Executives NORFUND CAPITAL INC. (4)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4050
    Role: Subscriber
    Links: 4050
  • Name JOSE FRANCISCO CASTRELLON Director 5170
    Role: Director
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Director 4050
    Role: Director
    Links: 4050
  • Name FIMIA GISSEL MELENDEZ Director 975
    Role: Director
    Links: 975
  • Name JOSE FRANCISCO CASTRELLON President 5170
    Role: President
    Links: 5170
  • Name FIMIA GISSEL MELENDEZ Treasurer 975
    Role: Treasurer
    Links: 975
  • Name ZULEYKA ALEMAN CALDERON Secretary 4050
    Role: Secretary
    Links: 4050
  • Name MATA & PITTI Resident Agent 4567
    Role: Resident Agent
    Links: 4567
*Links: number of companies where the executive appears with a role or relation.

Documents NORFUND CAPITAL INC. (3)

Act
Date
View
  • Act Entry Id -11132924- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9699061- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6782088- (MASTER INFORMATION) Entry 140644/2009 (0) 28/07/2009
    Date: 28/07/2009

Entries / Precedence NORFUND CAPITAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About NORFUND CAPITAL INC.: Summary of NORFUND CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2009. Estimated traffic: 57 total visits (peak 8). Position: #530,405 of 1,011,615. See representatives, branches, documents and filings.