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NORTHWEST AGENCY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691904-2-2020
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155691904 Mercantil
Registration date
28/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights NORTHWEST AGENCY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691904-2-2020

Executives NORTHWEST AGENCY, S.A. (6)

Name
Role
Links
View
  • Name JAZMIN VALENCIA SOLIS Subscriber 252
    Role: Subscriber
    Links: 252
  • Name KELITZA LINETH ATENCIO CABALLERO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANALIDA MARTINEZ DE LA CRUZ DE ESPINOSA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANK GIUFFRIDA Director / President 6
    Role: Director / President
    Links: 6
  • Name CAJIGAS & CO. Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name FRANK GIUFFRIDA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name KELITZA LINETH ATENCIO CABALLERO Director 8
    Role: Director
    Links: 8
  • Name FRANK GIUFFRIDA Secretary 6
    Role: Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORTHWEST AGENCY, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284832/2022 (0) 21/07/2022
    Date: 21/07/2022
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 60444/2021 (0) 01/03/2021
    Date: 01/03/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 236997/2020 (0) 01/10/2020
    Date: 01/10/2020
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 236997/2020 (0) 01/10/2020
    Date: 01/10/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 145480/2020 (0) 01/07/2020
    Date: 01/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 79420/2020 (0) 28/02/2020
    Date: 28/02/2020

Entries / Precedence NORTHWEST AGENCY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About NORTHWEST AGENCY, S.A.: Summary of NORTHWEST AGENCY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/02/2020. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.