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EQUINITAS CROWDFUNDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,4021,007,204 total
RUC: 2692178-1-846976
Total views
32
Avg / month
3
Year peak
7
Current month +50.0 % vs Sep
3

Company information

Folio
846976 Mercantil
Registration date
20/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights EQUINITAS CROWDFUNDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2692178-1-846976

Executives EQUINITAS CROWDFUNDING, S.A. (5)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 496
    Role: Subscriber
    Links: 496
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 530
    Role: Subscriber
    Links: 530
  • Name DAVID ROBERT MARLETT Director 2
    Role: Director
    Links: 2
  • Name RAMIRO JULIANO MARINI NEYRA Director 3
    Role: Director
    Links: 3
  • Name ARTURO SERRANO BIANCHI Director 105
    Role: Director
    Links: 105
  • Name DAVID ROBERT MARLETT President 2
    Role: President
    Links: 2
  • Name RAMIRO JULIANO MARINI NEYRA Vice President 3
    Role: Vice President
    Links: 3
  • Name RAMIRO JULIANO MARINI NEYRA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ARTURO SERRANO BIANCHI Secretary 105
    Role: Secretary
    Links: 105
*Links: number of companies where the executive appears with a role or relation.

Documents EQUINITAS CROWDFUNDING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 251920/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 78504/2021 (0) 19/03/2021
    Date: 19/03/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401910/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014
  • Act Entry Id -6887716- (MASTER INFORMATION) Entry 194835/2014 (0) 20/10/2014
    Date: 20/10/2014

Entries / Precedence EQUINITAS CROWDFUNDING, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute 2014
    Year: 2014
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About EQUINITAS CROWDFUNDING, S.A.: Summary of EQUINITAS CROWDFUNDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/10/2014. Estimated traffic: 32 total visits (peak 7). Position: #486,402 of 1,007,204. See representatives, branches, documents and filings.