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EQUATOR INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
390244 Mercantil
Registration date
16/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2018 (hace 7 años)
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Highlights EQUATOR INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives EQUATOR INVESTMENTS S.A. (9)

Name
Role
Links
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  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name MARTIN ELZI Director / Secretary 43
    Role: Director / Secretary
    Links: 43
  • Name SASCHA ZÜGER Director / Treasurer 49
    Role: Director / Treasurer
    Links: 49
  • Name ULRICH RÜD Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name QUE LA FIRMA INDIVIDUAL DEL PRESIDENTE Y LA FIRMA CONJUNTA POR EL SECRETARIO Y/O EL TESORERO Y/O EL VICEPRESIDENTE CON EL PRESIDENTE OBLIGARA A LA SOCIEDAD RESPECTO DE CUALQUIER ACTO, CONTRATOS, TRANSACCION O NEGOCIO DE LA CORPORACION. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name RILAR ASSOCIATES S.A. Director / President 1
    Role: Director / President
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUATOR INVESTMENTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 508672/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 373194/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 340424/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5653/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence EQUATOR INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EQUATOR INVESTMENTS S.A.: Summary of EQUATOR INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/11/2000. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.