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NORWEST NAVIGATION INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #296,1041,006,804 total
Total views
146
Avg / month
12
Year peak
35
Current month -6.7 % vs Sep
14

Company information

Folio
398385 Mercantil
Registration date
17/04/2001
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
28/07/2018 (hace 7 años)
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Highlights NORWEST NAVIGATION INC.

Currency
US DOLLAR
Share capital
66,800,000.00

Executives NORWEST NAVIGATION INC. (12)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7992
    Role: Subscriber
    Links: 7992
  • Name WINSLEY INC. Subscriber 8470
    Role: Subscriber
    Links: 8470
  • Name ANGELO BARONCINI Director 12
    Role: Director
    Links: 12
  • Name RODRIGO PIRES CUESTA Director 3
    Role: Director
    Links: 3
  • Name ANGELO BARONCINI President 12
    Role: President
    Links: 12
  • Name RODRIGO PIRES CUESTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS ALBERTO CARLONI Secretary 9
    Role: Secretary
    Links: 9
  • Name CARLOS ALBERTO CARLONI Director 9
    Role: Director
    Links: 9
  • Name RICARDO LUIS CARNEIRO Director 1
    Role: Director
    Links: 1
  • Name MARCELO FERREIRA BACELLAR Director 4
    Role: Director
    Links: 4
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORWEST NAVIGATION INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 70556/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 23135/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 14208/2015 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92068790/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence NORWEST NAVIGATION INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About NORWEST NAVIGATION INC.: Summary of NORWEST NAVIGATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 17/04/2001. Estimated traffic: 146 total visits (peak 35). Position: #296,104 of 1,006,804. See representatives, branches, documents and filings.