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    • Panama

    Corporations and Foundations

    NORF INVESTMENTS, S.A.

    Last query to official sources on 22 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/09/07

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DOVI EISENMAN ZALZER
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    DAVID COIFFMAN BERNAL
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
    View
    LUIZ CARLOS WEIL PEREIRA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VOLUNTAD PTY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2014
    Related members: 5
    View

    POCHO MIL VIEJO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1999
    Related members: 5
    View

    ENDERBY COMMERCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2000
    Related members: 5
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada