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EQUINOX WORLD INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
77
Avg / month
6
Year peak
36
Current month -60.0 % vs Sep
2

Company information

Folio
209001 Mercantil
Registration date
27/04/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights EQUINOX WORLD INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EQUINOX WORLD INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name PATTON,MORENO & ASVAT Resident Agent 698
    Role: Resident Agent
    Links: 698
  • Name MILLEFIORI INVESTMENTS LTD. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GOELAND INVESTMENTS (MONACO) LIMITED. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VIVIAN JOHN WALTER SCOTT Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUINOX WORLD INVESTMENTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 229753/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 216488/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 234224/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204854/2017 (0) 26/05/2017
    Date: 26/05/2017

Entries / Precedence EQUINOX WORLD INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About EQUINOX WORLD INVESTMENTS S.A.: Summary of EQUINOX WORLD INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/1988. Estimated traffic: 77 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.