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NORTHBAY INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 9655-104-98851
Total views
133
Avg / month
11
Year peak
23
Current month -69.6 % vs Sep
7

Company information

Folio
98851 Mercantil
Registration date
18/10/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights NORTHBAY INTERNATIONAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION Y EXPORTACION DE ROPA, CALZADOS, ACCESORIOS DEPORTIVOS Y MERCANCIA EN GENERAL.
Legal representative
DANA SALLY HURTADO FALCONETT
RUC
9655-104-98851
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado

Branches / Establishments (3)

Trade name
Address
  • Trade name NORTHBAY INTERNATIONAL INC.
    URB. FRANCE FIELD, ZONA LIBRE, CL. 16, EDF. 60, APTO. 4, COLÓN COLÓN BARRIO SUR
    URB. FRANCE FIELD, ZONA LIBRE, CL. 16, EDF. 60, APTO. 4, COLÓN COLÓN BARRIO SUR
  • Trade name NORTHBAY INTERNATIONAL INC.
    URB. ZONA LIBRE DE COLON, CL. FRANCE FIELD, EDF. 60, APTO. 4, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. FRANCE FIELD, EDF. 60, APTO. 4, COLÓN COLÓN BARRIO SUR
  • Trade name NORTHBAY INTERNATIONAL
    URB. CALIDONIA, CL. AVE.JUSTO AROSEMENA Y CL 27, CASA 8, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE.JUSTO AROSEMENA Y CL 27, CASA 8, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives NORTHBAY INTERNATIONAL INC. (9)

Name
Role
Links
View
  • Name LETICIA ALTAMIRANDA DE MENDOZA Subscriber 84
    Role: Subscriber
    Links: 84
  • Name HILDAURA BATISTA DE SALADO Subscriber 200
    Role: Subscriber
    Links: 200
  • Name RAMON E. MARTINEZ DE LA GUARDIA Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name DAMARIS MELENDEZ WONG Director / Vice President 120
    Role: Director / Vice President
    Links: 120
  • Name DANA HURTADO FALCONETT Director / President 45
    Role: Director / President
    Links: 45
  • Name BEYRA MARMOLEJO COPETE Director / Secretary 136
    Role: Director / Secretary
    Links: 136
  • Name YAMILETH RODRIGUEZ CAMPOS Director / Treasurer 126
    Role: Director / Treasurer
    Links: 126
  • Name MAX RAYMOND HARARI SILVERA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE O CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA EN SU ORDEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORTHBAY INTERNATIONAL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 230897/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 335038/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 204663/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence NORTHBAY INTERNATIONAL INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
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About NORTHBAY INTERNATIONAL INC.: Summary of NORTHBAY INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/10/1982. Estimated traffic: 133 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.