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EQUITABLE FINANCE HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #199,6761,007,204 total
Total views
132
Avg / month
11
Year peak
25
Current month +566.7 % vs Sep
20

Company information

Folio
793335 Mercantil
Registration date
28/01/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
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Highlights EQUITABLE FINANCE HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives EQUITABLE FINANCE HOLDING CORP. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name ICS SERVICES LTD. Director / President 8
    Role: Director / President
    Links: 8
  • Name PHEONIX DIRECTORS LTD. Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ICS NOMINEE SERVICES LIMITED Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA SOCIEDAD,COMPROMETERA A LA MISMA,LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUITABLE FINANCE HOLDING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 331770/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 424040/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 402510/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence EQUITABLE FINANCE HOLDING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About EQUITABLE FINANCE HOLDING CORP.: Summary of EQUITABLE FINANCE HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/01/2013. Estimated traffic: 132 total visits (peak 25). Position: #199,676 of 1,007,204. See representatives, branches, documents and filings.