Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    IMPORTADORA NEW YORK INTERPRISE, S.A.

    Last query to official sources on 25 Oct 2024

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (16)

    Related members (16)
    MAXIDES RIOS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
    View
    ANAYANSI CORREA DE GUERRA
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
    View
    SALEH SHAHER ALNESWAN
    • APODERADO
    View
    RENUNCIA 204
    • Agente Residente
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL, Y EN AUSENCIA TEMPORALEO ABSOLUTAS EL SECRETARIO Y EN DEFECTOP DE TODOS LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RENUNCIA 204
    • Director
    RENUNCIA 204
    • Presidente
    RENUNCIA 204
    • Tesorero
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL, Y EN AUSENCIA TEMPORALE O ABSOLUTAS EL SECRETARIO Y EN DEFECTOP DE TODOS LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RENUNCIA 204
    • PRESIDENTE
    RENUNCIA 204
    • DIRECTORES
    RENUNCIA 204
    • TESORERO
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL, Y EN AUSENCIA TEMPORALE O ABSOLUTAS EL SECRETARIO Y EN DEFECTOP DE TODOS LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL, Y EN AUSENCIA TEMPORALE O ABSOLUTAS EL SECRETARIO Y EN DEFECTOP DE TODOS LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    HACRINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2002
    Related members: 2
    View

    HERMANOS ALNESWAN, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 2
    View

    MOBILE ENERGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2005
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    See more results

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada