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EQUINE VENTURES GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #635,1221,007,204 total
RUC: 1904535-1-723339
Total views
42
Avg / month
4
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
723339 Mercantil
Registration date
06/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2023 (hace 2 años)
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Highlights EQUINE VENTURES GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1904535-1-723339

Executives EQUINE VENTURES GROUP CORP (7)

Name
Role
Links
View
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name LUIS CARLOS ROSAS HERNANDEZ Subscriber 301
    Role: Subscriber
    Links: 301
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name JHON FERNANDO PALADINES RUBIO Director / President 3
    Role: Director / President
    Links: 3
  • Name JHON FERNANDO PALADINES RUBIO Secretary 3
    Role: Secretary
    Links: 3
  • Name JHON FERNANDO PALADINES RUBIO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LIDA ESMERALDA PALADINES RUBIO Director 1
    Role: Director
    Links: 1
  • Name MONICA CRISTINA RUBIO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUINE VENTURES GROUP CORP (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 520099/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 257216/2022 (0) 29/06/2022
    Date: 29/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2022
    Date: 29/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2022
    Date: 29/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2022
    Date: 29/06/2022
  • Act Entry Id -11459002- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10199306- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6723713- (MASTER INFORMATION) Entry 3098/2011 (0) 06/01/2011
    Date: 06/01/2011

Entries / Precedence EQUINE VENTURES GROUP CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About EQUINE VENTURES GROUP CORP: Summary of EQUINE VENTURES GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2011. Estimated traffic: 42 total visits (peak 6). Position: #635,122 of 1,007,204. See representatives, branches, documents and filings.