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EQUILIBRIUM HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #724,1361,011,214 total
RUC: 1434434-1-634658
Total views
38
Avg / month
3
Year peak
5
Current month +33.3 % vs Dec
4

Company information

Folio
634658 Mercantil
Registration date
26/09/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights EQUILIBRIUM HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Participar como accionista y/o inversionista en empresas que presten servicios de calificación o clasificación de riesgo de valores mobiliarios e instrumentos financieros y de personas jurídicas y otros que sean pasibles de ser clasificados
Legal representative
FRANCISCO JAVIER MORENO ORTIZ
RUC
1434434-1-634658

Branches / Establishments (1)

Trade name
Address
  • Trade name EQUILIBRIUM HOLDING, S.A.
    URB. BELLA VISTA, CL. 50 Y 54 ESTE, EDF. FRONTENAC, APTO. 3D-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50 Y 54 ESTE, EDF. FRONTENAC, APTO. 3D-1, PANAMÁ PANAMÁ BELLA VISTA

Executives EQUILIBRIUM HOLDING, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO TRONCOSO BENJAMIN Subscriber 1167
    Role: Subscriber
    Links: 1167
  • Name SAYRA ZULEMA PEREZ Subscriber 370
    Role: Subscriber
    Links: 370
  • Name FRANCISCO JAVIER MORENO ORTIZ Director 2
    Role: Director
    Links: 2
  • Name JUAN ARMANDO PATIÑO BALDEON Director 2
    Role: Director
    Links: 2
  • Name RENZO DOMINGO ALESSANDRO BARBIERI O'HARA Director 3
    Role: Director
    Links: 3
  • Name FRANCISCO JAVIER MORENO ORTIZ President 2
    Role: President
    Links: 2
  • Name JUAN ARMANDO PATIÑO BALDEON Vice President 2
    Role: Vice President
    Links: 2
  • Name RENZO DOMINGO ALESSANDRO BARBIERI O'HARA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RENZO DOMINGO ALESSANDRO BARBIERI O'HARA Secretary 3
    Role: Secretary
    Links: 3
  • Name ARIAS, ALEMAN & MORA Resident Agent 4256
    Role: Resident Agent
    Links: 4256
  • Name EL SECRETARIO DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICE- PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUILIBRIUM HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 172226/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015

Entries / Precedence EQUILIBRIUM HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About EQUILIBRIUM HOLDING, S.A.: Summary of EQUILIBRIUM HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/09/2008. Estimated traffic: 38 total visits (peak 5). Position: #724,136 of 1,011,214. See representatives, branches, documents and filings.