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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    EL EQUIS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    KEYES CHRISTOPHER HARDIN
    • DIRECTOR - PRESIDENTE
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    CLARA HARDIN
    • DIRECTOR - TESORERO
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    FERNANDO MARTUCCI SUAREZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    ARCO PROPERTIES, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/10/2002
    Related members: 5
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    ISLAND PLANNING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2005
    Related members: 4
    View

    AMERICAN TRADE BUILDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 896
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    Movable assets (0)

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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
    EL EQUIS, S.A cancelado
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    EL EQUIS, S.A en solicitud
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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