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EQUIiNET PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155700624-2-2020
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Nov
2

Company information

Folio
155700624 Mercantil
Registration date
28/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights EQUIiNET PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700624-2-2020

Executives EQUIiNET PANAMA, S.A. (5)

Name
Role
Links
View
  • Name ANA ESTRADA AMBURG Subscriber 11
    Role: Subscriber
    Links: 11
  • Name HARRY IGLESIAS Subscriber 60
    Role: Subscriber
    Links: 60
  • Name HARRY IGLESIAS Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name DOMINC MARROCCO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARK BAKER Director 1
    Role: Director
    Links: 1
  • Name DOMINC MARROCCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HARRY IGLESIAS Director / Secretary 60
    Role: Director / Secretary
    Links: 60
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUIiNET PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319387/2021 (0) 27/08/2021
    Date: 27/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 336581/2020 (0) 28/12/2020
    Date: 28/12/2020

Entries / Precedence EQUIiNET PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About EQUIiNET PANAMA, S.A.: Summary of EQUIiNET PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/12/2020. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.