LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

NORTHLAKE NOMINEES SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,5531,007,204 total
Total views
171
Avg / month
14
Year peak
44
Current month -5.9 % vs Sep
16

Company information

Folio
155589196 Mercantil
Registration date
16/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights NORTHLAKE NOMINEES SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NORTHLAKE NOMINEES SERVICES S.A. (7)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 1185
    Role: Subscriber
    Links: 1185
  • Name SR. JEAN-LUC MERAT Director / President 1
    Role: Director / President
    Links: 1
  • Name SILVERTAR ASSOCIATED INC. Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name NIVEN ASSOCIATES INC. Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORTHLAKE NOMINEES SERVICES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 19113/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 396337/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 358790/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 158636/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92066706/2014 (0) 16/12/2014
    Date: 16/12/2014

Entries / Precedence NORTHLAKE NOMINEES SERVICES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
Request deletion
About NORTHLAKE NOMINEES SERVICES S.A.: Summary of NORTHLAKE NOMINEES SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/12/2014. Estimated traffic: 171 total visits (peak 44). Position: #46,553 of 1,007,204. See representatives, branches, documents and filings.