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NWI CAPITAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155692207-2-2020
Total views
28
Avg / month
2
Year peak
5
Current month -75.0 % vs Nov
1

Company information

Folio
155692207 Mercantil
Registration date
09/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights NWI CAPITAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692207-2-2020

Executives NWI CAPITAL, CORP. (6)

Name
Role
Links
View
  • Name JORGE GAVRILIDIS Subscriber 632
    Role: Subscriber
    Links: 632
  • Name ANDREA GAVRILIDIS Subscriber 229
    Role: Subscriber
    Links: 229
  • Name ANDREY SHATUNOV Director / President 1
    Role: Director / President
    Links: 1
  • Name ROMAN FEDOROV Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SVYATOSLAV FEDOROV Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JORGE GAVRILIDIS Resident Agent 632
    Role: Resident Agent
    Links: 632
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NWI CAPITAL, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 90782/2020 (0) 09/03/2020
    Date: 09/03/2020

Entries / Precedence NWI CAPITAL, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About NWI CAPITAL, CORP.: Summary of NWI CAPITAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/03/2020. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.