Updated at 29 Mar 2024
Panama
Corporations and Foundations
EQUITY INTERNATIONAL INCORPORATIONS (PANAMA), S.A.
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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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/08/24
Document submitted
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17/12/23
Document submitted
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29/04/21
Document submitted
Related members (12)
Related members (12)
NILO SANTOS
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SUSCRIPTOR
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LEONEL MARQUEZ
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SUSCRIPTOR
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LEGAL BUSINESS ADVISERS
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AGENTE RESIDENTE
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DIRECT SERVICES CORP.
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DIRECTOR - SUBSECRETARIO
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FABREGA, MOLINO Y MULINO.
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AGENTE RESIDENTE
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EQUITYTREASURERS (PANAMA) LIMITED
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (697)
Related organizations (697)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2012
Related members: 12
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General index
EQUITY INTERNA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 31/10/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EQUITY INTERNA...
Real estate (0)
Real estate (0)
No results found
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
EQUITY INTERNA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EQUITY INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EQUITY INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EQUITY INTERNA...
Organizacion actualizada