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New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

NORTHMILL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,1151,007,204 total
RUC: 1821621-1-709016
Total views
64
Avg / month
5
Year peak
10
Current month -57.1 % vs Sep
3

Company information

Folio
709016 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights NORTHMILL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1821621-1-709016

Executives NORTHMILL INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NORTHMILL INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11204394- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713856- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6557671- (MASTER INFORMATION) Entry 135129/2010 (0) 06/08/2010
    Date: 06/08/2010

Entries / Precedence NORTHMILL INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYEN, Qualification Rights 2010
    Year: 2010
About NORTHMILL INVESTMENTS S.A.: Summary of NORTHMILL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/08/2010. Estimated traffic: 64 total visits (peak 10). Position: #475,115 of 1,007,204. See representatives, branches, documents and filings.