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Updated at 25 Oct 2024
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    Corporations and Foundations

    IMPORTADORA NEW YORK INTERPRISE, S.A.

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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
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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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    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

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    Related members (13)

    Related members (13)
    ANAYANSI CORREA DE GUERRA
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    MAXIDES RIOS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    RENUNCIA 204
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - TESORERO
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    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.
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    Associations (0)

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    Related organizations (8) 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
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    HERMANOS ALNESWAN, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 2
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    MOBILE ENERGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2005
    Related members: 2
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    Real estate (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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