Updated at 20 Dec 2024
Panama
Corporations and Foundations
EQUIS INVESTMENTS , INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (6)
Related members (6)
EDUARDO ENRIQUE JAÉN ROY
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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XIMENA MARÍA MALLOL AZCÁRRAGA
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SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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ARIANA LORENA JAÉN ROY
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE LO SERÁ EL SECRETARIO.
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REPRESENTANTE
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PAREDES &ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
SOLUCIONES DE AVANZADA TECNOLOGIA - SAT, S.EP. Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 23/01/2023
Related members: 4
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General index
EQUIS INVESTME...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EQUIS INVESTME...
Real estate (1)
Real estate (1)
File: Nº 30275351
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EQUIS INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
EQUIS INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EQUIS INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EQUIS INVESTME...
Organizacion actualizada