LIVE
New today 401
Updated 219
New executives 4,307
Reported capital $ 1,426,000

EQUITY INTERNATIONAL (PANAMA) GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
73
Avg / month
6
Year peak
11
Current month +60.0 % vs Sep
8

Company information

Folio
749976 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights EQUITY INTERNATIONAL (PANAMA) GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives EQUITY INTERNATIONAL (PANAMA) GROUP INC. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name IVYLYN BEVERLEY CASSAR Director 5
    Role: Director
    Links: 5
  • Name DILLON RAMON DEAN Director 2
    Role: Director
    Links: 2
  • Name IVYLYN BEVERLEY CASSAR Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DILLON RAMON DEAN Secretary 2
    Role: Secretary
    Links: 2
  • Name KIM THOMPSON Director 5
    Role: Director
    Links: 5
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name KIM THOMPSON Director / President 5
    Role: Director / President
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EQUITY INTERNATIONAL (PANAMA) GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107262/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297511/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 269180/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2015
    Date: 26/06/2015

Entries / Precedence EQUITY INTERNATIONAL (PANAMA) GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About EQUITY INTERNATIONAL (PANAMA) GROUP INC.: Summary of EQUITY INTERNATIONAL (PANAMA) GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/10/2011. Estimated traffic: 73 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.