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NORTH CAPITAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #138,4331,010,412 total
RUC: 155657295-2-2017
Total views
74
Avg / month
6
Year peak
9
Current month +40.0 % vs Nov
7

Company information

Folio
155657295 Mercantil
Registration date
31/10/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/10/2025 (hace 1 mes)
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Highlights NORTH CAPITAL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155657295-2-2017

Executives NORTH CAPITAL INVESTMENT S.A. (9)

Name
Role
Links
View
  • Name ELOY GONZALEZ QUINTERO Director 1
    Role: Director
    Links: 1
  • Name YORDANKA QUIÑONES PERDOMO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name TONY GIANCARLO SIERRA CASAS Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name TONY GIANCARLO SIERRA CASAS President 9
    Role: President
    Links: 9
  • Name LINDA GISELLE SIERRA CASAS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name YORDANKA QUIÑONES PERDOMO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TONY GIANCARLO SIERRA CASAS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name VERONICA IRENE MORRELL GONZALEZ Attorney-in-Fact 64
    Role: Attorney-in-Fact
    Links: 64
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN CASO DE AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORTH CAPITAL INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 497931/2024 (0) 24/12/2024
    Date: 24/12/2024
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 497931/2024 (0) 24/12/2024
    Date: 24/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 462478/2017 (0) 31/10/2017
    Date: 31/10/2017

Entries / Precedence NORTH CAPITAL INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About NORTH CAPITAL INVESTMENT S.A.: Summary of NORTH CAPITAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2017. Estimated traffic: 74 total visits (peak 9). Position: #138,433 of 1,010,412. See representatives, branches, documents and filings.