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EQUITY PROJECTS S.A

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#740,1021,014,823 total
Total views
46
Avg / month
4
Year peak
9
Current month+350.0 % vs Mar
9

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#740,102 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
469268Mercantil
Registration date
02/12/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (7 years ago)
Request update

Highlights EQUITY PROJECTS S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber3045
    Role:Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber2597
    Role:Subscriber
    Links: 2597
  • Name LUIS A. DAVIS Director2240
    Role:Director
    Links: 2240
  • Name ISIDRA I. RIVERA A. Director2531
    Role:Director
    Links: 2531
  • Name ITZEL C. DE BLANCO Director2997
    Role:Director
    Links: 2997
  • Name LUIS A. DAVIS President2240
    Role:President
    Links: 2240
  • Name ITZEL C. DE BLANCO Treasurer2997
    Role:Treasurer
    Links: 2997
  • Name ISIDRA I. RIVERA A. Secretary2531
    Role:Secretary
    Links: 2531
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 532630/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/06/2015
    Date: 12/06/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Minute de Disolución de Sociedad, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.