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EQUITY PANAMA NOMINEES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
788031 Mercantil
Registration date
29/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights EQUITY PANAMA NOMINEES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives EQUITY PANAMA NOMINEES INC. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name IVYLYN CASSAR Director 8
    Role: Director
    Links: 8
  • Name DILLON DEAN Director 6
    Role: Director
    Links: 6
  • Name IVYLYN CASSAR President 8
    Role: President
    Links: 8
  • Name DILLON DEAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name KIM THOMPSON Secretary 5
    Role: Secretary
    Links: 5
  • Name KIM THOMPSON Director 5
    Role: Director
    Links: 5
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO 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 PANAMA NOMINEES INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 185935/2018 (0) 08/05/2018
    Date: 08/05/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 297517/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 119656/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268973/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence EQUITY PANAMA NOMINEES INC. (4)

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. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EQUITY PANAMA NOMINEES INC.: Summary of EQUITY PANAMA NOMINEES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2012. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.