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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    NORF INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LUIZ CARLOS WEIL PEREIRA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MARCO ANTONIO MURILLO
    • SUSCRIPTOR - AGENTE RESIDENTE
    • SUBSCRIPTORES
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    DOVI EISENMAN ZALZER
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VOLUNTAD PTY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2014
    Related members: 5
    View

    POCHO MIL VIEJO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1999
    Related members: 5
    View

    ENDERBY COMMERCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2000
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NORF INVESTMENTS vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada