EQUILINO OVERSEAS INC

155604612

Address

CORREGIMIENTO CIUDAD DE PANAMÁ, DISTRITO PANAMÁ, PROVINCIA PANAMÁ

Type of Registration

Mercantil

Registration Date

10/06/2015

Organization Type

SOCIEDAD ANONIMA

Folio

(MERCANTIL) Folio Nº 155604612

Validity

PERPETUA

Status

VIGENTE

Last Update

01 SET 2018 (Hace 7 años)

Currency

Balboas

Share Capital

10000.00

Position	Name	Connections	Visualizar
Director / President	VERNON EMMANUEL SALAZAR ZURITA	14970
Director / Vice President	LILIA JUDITH TOVAR DE LEO	32
Secretary	LILIA JUDITH TOVAR DE LEO	32
Deputy Treasurer	LILIA JUDITH TOVAR DE LEO	32
Director / Vice President	DELIO JOSE DE LEON MELA	25134
Treasurer	DELIO JOSE DE LEON MELA	25134
Deputy Secretary	DELIO JOSE DE LEON MELA	25134
Resident Agent	QUIJANO & ASOCIADOS	2952
Subscriber	QUIJANO INCORPORATORS ONE INC.	5165
Subscriber	QUIJANO INCORPORATORS TWO INC.	5036
Attorney-in-Fact	LINDA MARIA CHANG WONG	21
REPRESENTATIVE	EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.	-	-

	Act	Date	View
	Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 205684/2016 (0)	11/05/2016
	Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245856/2015 (0)	10/06/2015

	Procedure / Document Type	Año	View
	Commercial Company Minute, MINUTEs de Autorización	2016
	Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee	2015