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ISNY ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,8871,006,803 total
RUC: 1075622-1-553241
Total views
43
Avg / month
4
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
553241 Mercantil
Registration date
26/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights ISNY ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1075622-1-553241

Executives ISNY ASSETS S.A. (5)

Name
Role
Links
View
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISNY ASSETS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140934/2025 (0) 07/04/2025
    Date: 07/04/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 478442/2024 (0) 06/01/2025
    Date: 06/01/2025
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2025
    Date: 06/01/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2025
    Date: 06/01/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2025
    Date: 06/01/2025
  • Act Entry Id -11205839- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9635726- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6317486- (MASTER INFORMATION) Entry 14657/2007 (0) 26/01/2007
    Date: 26/01/2007

Entries / Precedence ISNY ASSETS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About ISNY ASSETS S.A.: Summary of ISNY ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/01/2007. Estimated traffic: 43 total visits (peak 10). Position: #644,887 of 1,006,803. See representatives, branches, documents and filings.