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NYIA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #853,9581,011,615 total
RUC: 155687642-2-2019
Total views
30
Avg / month
3
Year peak
7
Current month +133.3 % vs Dec
7

Company information

Folio
155687642 Mercantil
Registration date
13/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights NYIA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687642-2-2019

Executives NYIA INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name ALFONSO JESUS GOZZO OTERO Director / President 1
    Role: Director / President
    Links: 1
  • Name DIEGO ALEJANDRO FONSECA GUERRERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CAMILO ANDRES ORTIZ BERNAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VLADIMIRO AUGUSTO LOPERA PARRA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JAVIER OSCAR SANCHEZ CARVAJAL Subscriber 124
    Role: Subscriber
    Links: 124
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN ,EL SECRETARIO Y TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NYIA INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 263505/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438986/2019 (0) 13/11/2019
    Date: 13/11/2019

Entries / Precedence NYIA INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About NYIA INVESTMENTS, S.A.: Summary of NYIA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2019. Estimated traffic: 30 total visits (peak 7). Position: #853,958 of 1,011,615. See representatives, branches, documents and filings.