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EQUAN CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
30
Avg / month
3
Year peak
6
Current month -60.0 % vs Nov
2

Company information

Folio
727226 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights EQUAN CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EQUAN CORPORATION, S.A. (8)

Name
Role
Links
View
  • Name KEITHY DUBARRAN SAMUDIO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name EDWIN EDIER MEDINA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name PANAMA CORPORATE LAWYERS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EDWIN EDIER MEDINA CHAVARRIA Director / President 18
    Role: Director / President
    Links: 18
  • Name CLAUDIA BIBIANA MORENO RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIANA PAOLA PIEDRAHITA GUERRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN DAVID CUARTAS SALINAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EQUAN CORPORATION, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 17418/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 17418/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 17418/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 262598/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 169808/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 169808/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2016
    Date: 19/04/2016

Entries / Precedence EQUAN CORPORATION, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. ACLARACION, Qualification Rights 2011
    Year: 2011
About EQUAN CORPORATION, S.A.: Summary of EQUAN CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2011. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.