Updated at 07 Nov 2024
Panama
Corporations and Foundations
THE NEW YORK FINANCING INSTITUTE CORP.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/01/20
Document submitted
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27/12/19
Document submitted
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26/11/93
Document submitted
Related members (10)
Related members (10)
ALFARO, FERRER, RAMIREZ & ALEMAN.
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AGENTE RESIDENTE
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HUGO DAMIAN SCHWARTZ
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DIRECTOR / SECRETARIO
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RODRIGO ALBERTO MORENO
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SUSCRIPTOR
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KAREL GUEFFEN
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SECRETARIO - DIRECTOR
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JULIE GUEFFEN
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TESORERO - DIRECTOR
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ERIC GUEFEN
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1991
Related members: 2
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General index
THE NEW YORK F...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 15/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/01/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
THE NEW YORK F...
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)
Brands (0)
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Assets index
THE NEW YORK F...
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 F...
Operation permits (0)
Operation permits (0)
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Operations index
THE NEW YORK F...
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 F...
Organizacion actualizada