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INVERSIONES N Y J S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #253,0081,007,204 total
RUC: 155608148-2-2015
Total views
95
Avg / month
8
Year peak
12
Current month -30.0 % vs Sep
7

Company information

Folio
155608148 Mercantil
Registration date
21/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights INVERSIONES N Y J S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Exportación de madera y exportación e importación de frutas frescas, exportación de materias primas como plástico PET, papel etc,
Legal representative
JOSE ALFREDO LEON BOLAÑOS
RUC
155608148-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES N Y J
    URB. EL DORADO, CL. JUAN RIVERA, EDF. PLAZA FIGUER 2, APTO. 4 Y 5, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. JUAN RIVERA, EDF. PLAZA FIGUER 2, APTO. 4 Y 5, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES N Y J S.A. (7)

Name
Role
Links
View
  • Name DIDIER BONAGA Subscriber 84
    Role: Subscriber
    Links: 84
  • Name ANGEL RODRIGUEZ Subscriber 229
    Role: Subscriber
    Links: 229
  • Name JOSE ALFREDO LEON BOLAÑOS Director / President 1
    Role: Director / President
    Links: 1
  • Name NAPOLEON ALFREDO LEON HERNANDEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EDGE LEGAL AND BUSINESS CONSULTANTS PANAMA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name CARLOS NAPOLEON LEON MIRANDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE, Y EN SU AUSENCIA CUALESQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES N Y J S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139672/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 330753/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 464619/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 315737/2015 (0) 21/07/2015
    Date: 21/07/2015

Entries / Precedence INVERSIONES N Y J S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES N Y J S.A.: Summary of INVERSIONES N Y J S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/07/2015. Estimated traffic: 95 total visits (peak 12). Position: #253,008 of 1,007,204. See representatives, branches, documents and filings.