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NORTHERN PIONEER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,2201,011,615 total
RUC: 44694-59-296767
Total views
98
Avg / month
8
Year peak
13
Current month -54.5 % vs Dec
5

Company information

Folio
296767 Mercantil
Registration date
11/01/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
23/12/2025 (hace 1 mes)
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Highlights NORTHERN PIONEER S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
44694-59-296767

Executives NORTHERN PIONEER S.A. (11)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name MARIA DE LOURDES MARENGO Subscriber 700
    Role: Subscriber
    Links: 700
  • Name WILLI STRUB Director 47
    Role: Director
    Links: 47
  • Name IOANNIS TH. SAVRAMIS Director 41
    Role: Director
    Links: 41
  • Name WILLI STRUB President 47
    Role: President
    Links: 47
  • Name IOANNIS TH. SAVRAMIS Treasurer 41
    Role: Treasurer
    Links: 41
  • Name IOANNIS TH. SAVRAMIS Secretary 41
    Role: Secretary
    Links: 41
  • Name SPYRIDON BUHAYER Vice President 11
    Role: Vice President
    Links: 11
  • Name SPYRIDON BUHAYER Director 11
    Role: Director
    Links: 11
  • Name KARNAKIS & KARNAKIS Resident Agent 663
    Role: Resident Agent
    Links: 663
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORTHERN PIONEER S.A. (9)

Act
Date
View
  • Act Entry Id -6494906- (MASTER INFORMATION) Entry 3565/235 (0) 11/01/1995
    Date: 11/01/1995
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 240177/2020 (0) 05/10/2020
    Date: 05/10/2020
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 468263/2018 (0) 23/11/2018
    Date: 23/11/2018
  • Act Electronic Entry Nº 6 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 237602/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 237602/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 208886/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 1507/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 1507/2016 (0) 19/01/2016
    Date: 19/01/2016

Entries / Precedence NORTHERN PIONEER S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About NORTHERN PIONEER S.A.: Summary of NORTHERN PIONEER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/1995. Estimated traffic: 98 total visits (peak 13). Position: #209,220 of 1,011,615. See representatives, branches, documents and filings.