Panama
Corporations and Foundations
THE NEW YORK-INO, S.A.
Last query to official sources on 01 Jul 2025
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Organization Report
Organization summary
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Global, PEP, FBI y Interpol
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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02/07/25
Document submitted
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23/02/24
Document submitted
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20/02/24
Document submitted
Related members (8)
Related members (8)
GUIZE LLORET LÓPEZ
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SUSCRIPTOR
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INOISELL EUGENE MIRANDA
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SECRETARIO - DIRECTOR / TESORERO - PRESIDENTE
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SE LE OTORGA PODER GENREAL A FAVOR DE YESENIA MERCEDES ELNESER MIRANDA, INORA MIRANDA DELGADO, MICHAEL THIESSEN E INOISELL EUGENE MIRANDA, PARA QUE ACTÚEN DE FORMA CONJUNTA Y/O SEPARADA , SEGÚN ESCRITURA 10140 DE 12 DE JULIO DE 2018 DE LA SECCIÓN DE PERSONA JURÍDICA MERCANTILES DESDE EL 16 DE JULIO DE 2018.
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Apoderado
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CASTRO & CASTRO, S.C.
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Agente Residente
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA POR EL VICEPRESIDENTE, Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
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REPRESENTANTE
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INORA MIRANDA DELGADO
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
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General index
THE NEW YORK-I...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/03/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 04/03/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
THE NEW YORK-I...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
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Assets index
THE NEW YORK-I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THE NEW YORK-I...
Operation permits (0)
Operation permits (0)
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Operations index
THE NEW YORK-I...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THE NEW YORK-I...
Organizacion actualizada