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NORRBY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #439,8421,007,204 total
Total views
78
Avg / month
7
Year peak
11
Current month +66.7 % vs Sep
5

Company information

Folio
485225 Mercantil
Registration date
28/04/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights NORRBY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NORRBY S.A. (8)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name JOSE MARCOS ESQUIVEL CASTILLERO Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name JOHANNES BURGER Director 278
    Role: Director
    Links: 278
  • Name GEOFFREY RICHARDS Director 16
    Role: Director
    Links: 16
  • Name MARKUS SUMMER Director 77
    Role: Director
    Links: 77
  • Name JOHANNES BURGER President 278
    Role: President
    Links: 278
  • Name MARKUS SUMMER Treasurer 77
    Role: Treasurer
    Links: 77
  • Name GEOFFREY RICHARDS Secretary 16
    Role: Secretary
    Links: 16
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name OLIVIER BEGOIN, PASCAL EGGIMANN, JURG EGLI, NADIA GILLIARD, CHRISTOPHE IZZO, ALEXANDRE BAUD Y ANTOINE SALAMOLARD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O 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 NORRBY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92023770/2014 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence NORRBY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About NORRBY S.A.: Summary of NORRBY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/04/2005. Estimated traffic: 78 total visits (peak 11). Position: #439,842 of 1,007,204. See representatives, branches, documents and filings.