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NY EQUITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #581,9241,007,204 total
RUC: 155592494-2-2015
Total views
68
Avg / month
6
Year peak
14
Current month +140.0 % vs Sep
12

Company information

Folio
155592494 Mercantil
Registration date
26/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights NY EQUITIES INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Diseño, fabricación, comercialización y distribución internacional de productos y mercancías de todo tipo
Legal representative
ABRAHAM LOMBARDO MORAN
RUC
155592494-2-2015
Business activities
- Otras actividades de tecnología de información y servicio de computadoras

Branches / Establishments (3)

Trade name
Address
  • Trade name NY EQUITIES, INC.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. 17-03, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. 17-03, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name NY EQUITIES, INC.
    URB. VERACRUZ, CL. PRINCIPAL, CASA 137, APTO. PH RIVER VALLEY, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. VERACRUZ, CL. PRINCIPAL, CASA 137, APTO. PH RIVER VALLEY, PANAMÁ OESTE ARRAIJAN VERACRUZ
  • Trade name NY EQUITIES INC
    URB. VERACRUZ, CL. PRINCIPAL, CASA 137, APTO. RIVER VALLEY, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. VERACRUZ, CL. PRINCIPAL, CASA 137, APTO. RIVER VALLEY, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives NY EQUITIES INC. (6)

Name
Role
Links
View
  • Name NALINI NAVARRO GUARDIA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ASHMIR ALEMAN Subscriber 150
    Role: Subscriber
    Links: 150
  • Name TRANQUILINO DE LEON CASTELLON Director / President 1
    Role: Director / President
    Links: 1
  • Name KEVIN IVAN COLLADO CORNEJO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ANTONIO FRANCISCO DAS NEVES CORREIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NY EQUITIES INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 414983/2018 (0) 12/10/2018
    Date: 12/10/2018
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 383114/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 342805/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 302738/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 32906/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence NY EQUITIES INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About NY EQUITIES INC.: Summary of NY EQUITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/2015. Estimated traffic: 68 total visits (peak 14). Position: #581,924 of 1,007,204. See representatives, branches, documents and filings.