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NORTIA REAL ESTATE, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #489,9651,010,412 total
Total views
66
Avg / month
6
Year peak
9
Current month +40.0 % vs Nov
7

Company information

Folio
613821 Mercantil
Registration date
29/04/2008
Validity
PERPETUAL
Status
MERGED
Last update
11/11/2025 (hace 25 días)
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Highlights NORTIA REAL ESTATE, S.A.

Currency
US DOLLAR
Share capital
30,881,450.00

Executives NORTIA REAL ESTATE, S.A. (11)

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 JORGE IBAÑEZ Director 22
    Role: Director
    Links: 22
  • Name JOSEP LLUIS GRAU ALOS Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO VILLUENDAS MESTRE Director 4
    Role: Director
    Links: 4
  • Name JORGE IBAÑEZ President 22
    Role: President
    Links: 22
  • Name SANTIAGO VILLUENDAS MESTRE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSEP LLUIS GRAU ALOS Secretary 2
    Role: Secretary
    Links: 2
  • Name MARLENE DIAZ DE BERNAL Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name HELIOS NAVARRO CRUZ Attorney-in-Fact 52
    Role: Attorney-in-Fact
    Links: 52
  • Name EL PRESIDENTE EN SUS AUSENCIAS 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 REAL ESTATE, S.A. (4)

Act
Date
View
  • 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
  • Act Entry Id -6549295- (MASTER INFORMATION) Entry 75917/2008 (0) 29/04/2008
    Date: 29/04/2008
  • Act Entry Id -7383977- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 75917/2008 (0) 29/04/2008
    Date: 29/04/2008

Entries / Precedence NORTIA REAL ESTATE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About NORTIA REAL ESTATE, S.A.: Summary of NORTIA REAL ESTATE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 29/04/2008. Estimated traffic: 66 total visits (peak 9). Position: #489,965 of 1,010,412. See representatives, branches, documents and filings.