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NORTHWIND INVESTMENT CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696585-2-2020
Total views
28
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155696585 Mercantil
Registration date
07/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights NORTHWIND INVESTMENT CAPITAL S.A.

Currency
US DOLLAR
Share capital
29,700.00
RUC
155696585-2-2020

Executives NORTHWIND INVESTMENT CAPITAL S.A. (11)

Name
Role
Links
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  • Name JUAN FRANCISCO NOVION VERDUGO Director / President 6
    Role: Director / President
    Links: 6
  • Name ALEJANDRA DEL CARMEN NOVION CREMASCHI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN FRANCISCO NOVION CREMASCHI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARMEN NOVION CREMASCHI Director 2
    Role: Director
    Links: 2
  • Name ANA JOSEFINA NOVION CREMASCHI Director 1
    Role: Director
    Links: 1
  • Name ANDRES NOVION VERDUGO Director 11
    Role: Director
    Links: 11
  • Name JOSE MIGUEL VERDUGO BOSCH Director 1
    Role: Director
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 166
    Role: Subscriber
    Links: 166
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORTHWIND INVESTMENT CAPITAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 527314/2022 (0) 04/01/2023
    Date: 04/01/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 249267/2020 (0) 12/10/2020
    Date: 12/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207433/2020 (0) 07/09/2020
    Date: 07/09/2020

Entries / Precedence NORTHWIND INVESTMENT CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
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About NORTHWIND INVESTMENT CAPITAL S.A.: Summary of NORTHWIND INVESTMENT CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/09/2020. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.