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Norfolk advisors
Norfolk advisors
Updated at 26 Feb 2024
Panama
Corporations and Foundations
NORFOLK ADVISORS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
11/10/19
Document submitted
-
31/07/19
Document submitted
-
01/03/19
Document submitted
Related members (8)
Related members (8)
ALVARO BARRIA
•
DIRECTOR - TESORERO
|
JOAQUIN OSCAR BENAVIDES AROSEMENA
•
SUSCRIPTOR
|
HERIBERTO ORTEGA
•
DIRECTOR - PRESIDENTE
|
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO
O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
BALLARD & BALLARD
•
AGENTE RESIDENTE
|
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO
O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (2348)
Related organizations (2348)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA DE INVERSIONES ENTRERIOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2009
Related members: 12
|
B & B MANAGEMENT HOLDINGS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2001
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2008
Related members: 12
|
General index
NORFOLK ADVISO...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/04/2019
|
Court records and edicts (0)
Court records and edicts (0)
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Legal index
NORFOLK ADVISO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NORFOLK ADVISO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NORFOLK ADVISO...
Operation permits (0)
Operation permits (0)
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Operations index
NORFOLK ADVISO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NORFOLK ADVISO...
Organizacion actualizada