Panama
Corporations and Foundations
NORWICH FINANCE CORP
Last query to official sources on 07 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/07/25
New payment
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16/07/19
Document submitted
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27/07/12
Document submitted
Related members (11)
Related members (11)
MOISES ANGEL
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DIRECTOR - PRESIDENTE
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JACOBO SOFER ABADI
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DIRECTOR / TESORERO
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CLAUDIO LACAYO
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SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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JULIO ALTAFULLA MUñOZ
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AGENTE RESIDENTE
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JACOBO SOFER
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DIRECTOR - TESORERO
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL
TESORERO.
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REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (135)
Related organizations (135)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1934
Related members: 7
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DESARROLLO DE SANTA CLARA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1990
Related members: 7
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General index
NORWICH FINANC...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/07/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/08/2015
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Asiento Id -6341819- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/10/1991
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NORWICH FINANC...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
NORWICH FINANC...
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
NORWICH FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
NORWICH FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
NORWICH FINANC...
Organizacion actualizada