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NORFOLK INVESTMENT ADVISORS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 556129-1-1087450
Total views
72
Avg / month
6
Year peak
12
Current month +200.0 % vs Sep
12

Company information

Folio
556129 Mercantil
Registration date
22/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights NORFOLK INVESTMENT ADVISORS S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
ASESOR DE INVERSIONES.
Legal representative
NICOLAS VILLEGAS LIEVANO
RUC
556129-1-1087450

Branches / Establishments (1)

Trade name
Address
  • Trade name NORFOLK INVESTMENT ADVISORS.
    URB. OBARRIO, CL. 54 ESTE, EDF. TORRE GENERALI, APTO. PISO 20, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54 ESTE, EDF. TORRE GENERALI, APTO. PISO 20, PANAMÁ PANAMÁ BELLA VISTA

Executives NORFOLK INVESTMENT ADVISORS S.A. (10)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name EDUARDO ANTONIO CABALLERO OROZCO Director 23
    Role: Director
    Links: 23
  • Name EDUARDO ANTONIO CABALLERO OROZCO President 23
    Role: President
    Links: 23
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name JUAN PABLO ROSERO ROMAN Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name RENE LUIS DOMINIQUE BORGEAUD Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name RAFAEL CARRILLO Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name RICHARD BALLARD VARGAS Director / Member 7
    Role: Director / Member
    Links: 7
  • Name RAUL GASTEAZORO LACAYO Director / Member 3
    Role: Director / Member
    Links: 3
  • Name EL PRESIDENTE EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORFOLK INVESTMENT ADVISORS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244695/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence NORFOLK INVESTMENT ADVISORS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About NORFOLK INVESTMENT ADVISORS S.A.: Summary of NORFOLK INVESTMENT ADVISORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2007. Estimated traffic: 72 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.