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EQUIS INVESTMENTS , INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155681848-2-2019
Total views
35
Avg / month
3
Year peak
4
Current month +0.0 % vs Nov
4

Company information

Folio
155681848 Mercantil
Registration date
04/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights EQUIS INVESTMENTS , INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681848-2-2019

Executives EQUIS INVESTMENTS , INC. (8)

Name
Role
Links
View
  • Name EDUARDO ENRIQUE JAÉN ROY Subscriber 7
    Role: Subscriber
    Links: 7
  • Name XIMENA MARÍA MALLOL AZCÁRRAGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDUARDO ENRIQUE JAÉN ROY Director / President 7
    Role: Director / President
    Links: 7
  • Name XIMENA MARÍA MALLOL AZCÁRRAGA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name XIMENA MARÍA MALLOL AZCÁRRAGA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ARIANA LORENA JAÉN ROY Director 1
    Role: Director
    Links: 1
  • Name PAREDES & ASOCIADOS Resident Agent 248
    Role: Resident Agent
    Links: 248
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUIS INVESTMENTS , INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 442773/2022 (0) 29/10/2022
    Date: 29/10/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 359710/2022 (0) 10/09/2022
    Date: 10/09/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 258212/2020 (0) 19/10/2020
    Date: 19/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 254248/2019 (0) 04/07/2019
    Date: 04/07/2019

Entries / Precedence EQUIS INVESTMENTS , INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About EQUIS INVESTMENTS , INC.: Summary of EQUIS INVESTMENTS , INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/07/2019. Estimated traffic: 35 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.