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    • Panama

    Corporations and Foundations

    NEW YORK INVESTMENT INCORPORATED

    Last query to official sources on 19 Jul 2025

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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JOSE ISAAC TORRERO CASTILLO
    • SUSCRIPTOR
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    GUSTAVO FABIAN DE NICOLO RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    ELBA PILAR GARCIA LOPEZ
    • DIRECTOR / SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU FALTA TEMPORAL O ABSOLUTA EL VICE PRESIDENTE.
    • REPRESENTANTE
    MICHAEL EZRA BASSAN HEDAYA
    • VICEPRESIDENTE - DIRECTOR
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    MOISES NESSIM BASSAN HEDAYA
    • PRESIDENTE - TESORERO - DIRECTOR
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    NESSIM MOISES BASSAN BTESH
    • SECRETARIO
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    KCT LAW FIRM & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    MADERAS DEL ESTE, S.A. (M.A.D.E.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1995
    Related members: 14
    View

    WINSTON INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1982
    Related members: 10
    View

    ORGANIC TECHNOLOGIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2010
    Related members: 8
    View
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    Government payments (1)

    Government payments (1)
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    Public tenders (1)

    Public tenders (1)
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    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
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