LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

NORFOLK PINE ESTATE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1119978-1-564147
Total views
56
Avg / month
5
Year peak
13
Current month -42.9 % vs Sep
4

Company information

Folio
564147 Mercantil
Registration date
20/04/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
Request update

Highlights NORFOLK PINE ESTATE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1119978-1-564147

Executives NORFOLK PINE ESTATE HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name JAVIER LOPEZ Subscriber 2476
    Role: Subscriber
    Links: 2476
  • Name ERICK GONZALEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name PROPERTY INVESTMENTS DEVELOPMENT PANAMA Director 12
    Role: Director
    Links: 12
  • Name SCOTT WILSON Director 31
    Role: Director
    Links: 31
  • Name ROLANDO NUEZ Director 21
    Role: Director
    Links: 21
  • Name PROPERTY INVESTMENTS DEVELOPMENT PANAMA President 12
    Role: President
    Links: 12
  • Name ROLANDO NUEZ Treasurer 21
    Role: Treasurer
    Links: 21
  • Name SCOTT WILSON Secretary 31
    Role: Secretary
    Links: 31
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA , CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORFOLK PINE ESTATE HOLDINGS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 259637/2022 (0) 05/07/2022
    Date: 05/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2022
    Date: 04/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2022
    Date: 04/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2022
    Date: 04/07/2022
  • Act Entry Id -10908948- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9647306- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6474711- (MASTER INFORMATION) Entry 66064/2007 (0) 20/04/2007
    Date: 20/04/2007

Entries / Precedence NORFOLK PINE ESTATE HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About NORFOLK PINE ESTATE HOLDINGS S.A.: Summary of NORFOLK PINE ESTATE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/04/2007. Estimated traffic: 56 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.