LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

NORFOLK ASSET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,1081,010,412 total
RUC: 155665775-2-2018
Total views
119
Avg / month
10
Year peak
15
Current month +114.3 % vs Nov
15

Company information

Folio
155665775 Mercantil
Registration date
29/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights NORFOLK ASSET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
250,000.00
RUC
155665775-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name NORFOLK ASSET MANAGEMENT S.A.
    URB. SAN FRANCISCO, CL. 74, EDF. MIDTOWN, APTO. PISO 17 OFICINA 17-01, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74, EDF. MIDTOWN, APTO. PISO 17 OFICINA 17-01, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NORFOLK ASSET MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC Subscriber 300
    Role: Subscriber
    Links: 300
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name EDUARDO ANTONIO CABALLERO OROZCO Director / President 23
    Role: Director / President
    Links: 23
  • Name JUAN PABLO ROSERO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name DELVALLE, ESCALONA, LEVY & CORRO Resident Agent 317
    Role: Resident Agent
    Links: 317
  • Name JAIME DE GAMBOA GAMBOA Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name MARIELENA GARCIA MARITANO ( INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN AUSENCIA EL SECRETARIO O EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORFOLK ASSET MANAGEMENT S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 273608/2025 (0) 04/07/2025
    Date: 04/07/2025
  • Act Electronic Entry Nº 10 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 181443/2024 (0) 08/05/2024
    Date: 08/05/2024
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 62049/2024 (0) 16/02/2024
    Date: 16/02/2024
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 327892/2023 (0) 10/08/2023
    Date: 10/08/2023
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 290182/2020 (0) 18/11/2020
    Date: 18/11/2020
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 162776/2020 (0) 22/07/2020
    Date: 22/07/2020
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 151869/2020 (0) 08/07/2020
    Date: 08/07/2020
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 151869/2020 (0) 08/07/2020
    Date: 08/07/2020
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 151869/2020 (0) 08/07/2020
    Date: 08/07/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 232921/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218353/2018 (0) 29/05/2018
    Date: 29/05/2018

Entries / Precedence NORFOLK ASSET MANAGEMENT S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Cobro Adicional, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About NORFOLK ASSET MANAGEMENT S.A.: Summary of NORFOLK ASSET MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/05/2018. Estimated traffic: 119 total visits (peak 15). Position: #137,108 of 1,010,412. See representatives, branches, documents and filings.