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EQUIFERA ALLIANCE S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #462,0761,007,204 total
Total views
38
Avg / month
3
Year peak
8
Current month +75.0 % vs Sep
7

Company information

Folio
569944 Mercantil
Registration date
31/05/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights EQUIFERA ALLIANCE S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives EQUIFERA ALLIANCE S.A (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name MILEYKA DEL CARMEN ORTEGA Director / President 1
    Role: Director / President
    Links: 1
  • Name FREDDY ALEJANDRO PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAXIMO HERIS SANCHEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIA TERESA DE OSOSRIO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name VALUE GROUP SAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUIFERA ALLIANCE S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 420650/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 124349/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 387014/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 343352/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence EQUIFERA ALLIANCE S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About EQUIFERA ALLIANCE S.A: Summary of EQUIFERA ALLIANCE S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/05/2007. Estimated traffic: 38 total visits (peak 8). Position: #462,076 of 1,007,204. See representatives, branches, documents and filings.