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EQUITAS CAPITAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,4551,007,204 total
Total views
62
Avg / month
5
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
155594376 Mercantil
Registration date
19/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights EQUITAS CAPITAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives EQUITAS CAPITAL, CORP. (7)

Name
Role
Links
View
  • Name MOHAMMAD NASIM SIDDIQI Director / President 1
    Role: Director / President
    Links: 1
  • Name FARZANA SIDDIQI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GONZALO ALEJANDRO DEL POZO GUEVARA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DE LEON VAN HOORDE Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name JAMILETH DE LEON DE VAN HOORDE Subscriber 70
    Role: Subscriber
    Links: 70
  • Name VAN HOORDE QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUITAS CAPITAL, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63894/2015 (0) 19/02/2015
    Date: 19/02/2015

Entries / Precedence EQUITAS CAPITAL, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About EQUITAS CAPITAL, CORP.: Summary of EQUITAS CAPITAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2015. Estimated traffic: 62 total visits (peak 8). Position: #483,455 of 1,007,204. See representatives, branches, documents and filings.