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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    NY EQUITIES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    LEGAL BOUTIQUE SERVICES S.C.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
    NALINI NAVARRO GUARDIA
    • SUSCRIPTOR
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    RAUL NAVARRO MUÑOZ
    • DIRECTOR / TESORERO
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    LESLIE KERR
    • DIRECTOR / TESORERO
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    LIAM TAPIA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1230) Other organizations with which this organization shares directors and dignitaries.

    NAMEK INTERNATIONAL ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1992
    Related members: 8
    View

    ALMASTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2014
    Related members: 8
    View

    VILNIUS CORPORATE ADVIRSORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2014
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    NY EQUITIES INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NY EQUITIES, INC en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    NY EQUITIES, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada