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NORTIA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,9371,010,412 total
RUC: 1334404-1-613652
Total views
108
Avg / month
9
Year peak
33
Current month +40.0 % vs Nov
14

Company information

Folio
613652 Mercantil
Registration date
28/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights NORTIA PANAMA, S.A.

Currency
US DOLLAR
Share capital
25,000.00
Corporate purpose
Desarrollo de proyectos inmobiliarios y turiísticos.
Legal representative
JORGE IBAÑEZ
RUC
1334404-1-613652

Branches / Establishments (2)

Trade name
Address
  • Trade name NORTIA PANAMA
    URB. SAN FRANCISCO, CL. 50, EDF. CIRSA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. CIRSA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name NORTIA PANAMA
    URB. SAN FRANCISCO, CALLE 50 Y 73, EDF. EDIF. CIRSA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y 73, EDF. EDIF. CIRSA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NORTIA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name HELIOS NAVARRO CRUZ Subscriber 52
    Role: Subscriber
    Links: 52
  • Name MARLENE DIAZ DE BERNAL Subscriber 71
    Role: Subscriber
    Links: 71
  • Name MARLENE DIAZ DE BERNAL Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name HELIOS NAVARRO CRUZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE IBAÑEZ Director / President 22
    Role: Director / President
    Links: 22
  • Name JOSEP LLUIS GRAU DE ALOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SANTIAGO VILLUENDAS MESTRE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE,QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL TESORERO Y A FALTA DEL TESORERO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORTIA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 521327/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 521327/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence NORTIA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About NORTIA PANAMA, S.A.: Summary of NORTIA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/2008. Estimated traffic: 108 total visits (peak 33). Position: #465,937 of 1,010,412. See representatives, branches, documents and filings.