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NORTH POLE INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #65,5621,007,204 total
Total views
131
Avg / month
11
Year peak
18
Current month -73.3 % vs Sep
4

Company information

Folio
342958 Mercantil
Registration date
19/03/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights NORTH POLE INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NORTH POLE INVESTMENTS, INC. (8)

Name
Role
Links
View
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name LUIS EDUARDO CESPEDES Director 2495
    Role: Director
    Links: 2495
  • Name MIGUEL URRIOLA Director 2078
    Role: Director
    Links: 2078
  • Name LUIS EDUARDO CESPEDES President 2495
    Role: President
    Links: 2495
  • Name MIGUEL URRIOLA Secretary 2078
    Role: Secretary
    Links: 2078
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name ALVA ROSA CHIRU RUIZ Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name SE OTORGA PODER GENERAL A MILTON CABEZA, SEGUN DOCUMENTO 747686 DE LA SECCION DE MERCANTIL DESDE EL 14 DE MARZO DE 2005 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORTH POLE INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 513427/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 438564/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence NORTH POLE INVESTMENTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About NORTH POLE INVESTMENTS, INC.: Summary of NORTH POLE INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/1998. Estimated traffic: 131 total visits (peak 18). Position: #65,562 of 1,007,204. See representatives, branches, documents and filings.