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EQUUS UNIVERSAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #240,8321,010,412 total
RUC: 297792-1-409667
Total views
67
Avg / month
6
Year peak
18
Current month +16.7 % vs Nov
7

Company information

Folio
409667 Mercantil
Registration date
06/12/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 21 días)
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Highlights EQUUS UNIVERSAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
297792-1-409667

Executives EQUUS UNIVERSAL INC. (9)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5414
    Role: Director
    Links: 5414
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name HARMODIO TEJEIRA Secretary 5414
    Role: Secretary
    Links: 5414
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUUS UNIVERSAL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 512188/2023 (0) 29/12/2023
    Date: 29/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 399746/2023 (0) 28/09/2023
    Date: 28/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2023
    Date: 27/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2023
    Date: 27/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2023
    Date: 27/09/2023
  • Act Entry Id -11194979- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9609348- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6300784- (MASTER INFORMATION) Entry 126959/2001 (0) 06/12/2001
    Date: 06/12/2001

Entries / Precedence EQUUS UNIVERSAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About EQUUS UNIVERSAL INC.: Summary of EQUUS UNIVERSAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/12/2001. Estimated traffic: 67 total visits (peak 18). Position: #240,832 of 1,010,412. See representatives, branches, documents and filings.