Panama
Corporations and Foundations
NORFOLK CAPITAL ADVISORS PANAMA, S.A.
Last query to official sources on 16 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/11/23
Document submitted
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05/04/23
Document submitted
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08/03/18
Document submitted
Related members (11)
Related members (11)
EDUARDO CABALLERO
•
PRESIDENTE - DIRECTOR
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JUAN PABLO ROSERO
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SECRETARIO - DIRECTOR
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DELVALLE, ESCALONA, LEVY & CORRO
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AGENTE RESIDENTE
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EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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QUIJANO & ASOCIADOS
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Agente Residente
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EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA
SOCIEDAD.
•
REPRESENTANTE
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EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA
SOCIEDAD.
•
REPRESENTANTE
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MATTHYSSE Y ASOCIADOS
•
Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2010
Related members: 2
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CAMARA PANAMEÑA DE ADMINISTRADORES DE SOCIEDADES DE INVERSION Y FONDOS DE PENSION. Organization type: SOCIEDAD COMÚN
Registration date: 30/06/2014
Related members: 2
|
General index
NORFOLK CAPITA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/11/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NORFOLK CAPITA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NORFOLK CAPITA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NORFOLK CAPITA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
NORFOLK CAPITA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
NORFOLK CAPITA...
Organizacion actualizada