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Reported capital $ 42,225,269

NORFOLK INVERSIONES ESPAÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #815,7971,014,021 total
RUC: 155718014-2-2022
Total views
38
Avg / month
3
Year peak
8
Current month -37.5 % vs Feb
5

Company information

Folio
155718014 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)

Highlights NORFOLK INVERSIONES ESPAÑA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718014-2-2022

Executives NORFOLK INVERSIONES ESPAÑA, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO ABOOD LEVY ABADI Subscriber 366
    Role: Subscriber
    Links: 366
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber 513
    Role: Subscriber
    Links: 513
  • Name EDUARDO CABALLERO Director / President 25
    Role: Director / President
    Links: 25
  • Name JUAN PABLO ROSERO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name DIEGO MOLINA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, INDISTINTAMENTE, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NORFOLK INVERSIONES ESPAÑA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35486/2022 (0) 01/02/2022
    Date: 01/02/2022

Entries / Precedence NORFOLK INVERSIONES ESPAÑA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
About NORFOLK INVERSIONES ESPAÑA, S.A.: Summary of NORFOLK INVERSIONES ESPAÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/02/2022. Estimated traffic: 38 total visits (peak 8). Position: #815,797 of 1,014,021. See representatives, branches, documents and filings.