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EVEREST CAPITAL MARKETS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,6481,007,204 total
RUC: 1026137-1-541681
Total views
27
Avg / month
2
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
541681 Mercantil
Registration date
13/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights EVEREST CAPITAL MARKETS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1026137-1-541681

Executives EVEREST CAPITAL MARKETS, INC. (6)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name GUSTAVO SOTO Director 21
    Role: Director
    Links: 21
  • Name NESTOR MELENDEZ Director 4
    Role: Director
    Links: 4
  • Name GLORIA ARAUJO Director 4
    Role: Director
    Links: 4
  • Name GUSTAVO SOTO President 21
    Role: President
    Links: 21
  • Name GLORIA ARAUJO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NESTOR MELENDEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EVEREST CAPITAL MARKETS, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 87088/2022 (0) 07/03/2022
    Date: 07/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 434014/2021 (0) 06/12/2021
    Date: 06/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2021
    Date: 06/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2021
    Date: 06/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2021
    Date: 06/12/2021
  • Act Entry Id -10966601- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9654203- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6377100- (MASTER INFORMATION) Entry 155146/2006 (0) 13/10/2006
    Date: 13/10/2006

Entries / Precedence EVEREST CAPITAL MARKETS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About EVEREST CAPITAL MARKETS, INC.: Summary of EVEREST CAPITAL MARKETS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/2006. Estimated traffic: 27 total visits (peak 7). Position: #645,648 of 1,007,204. See representatives, branches, documents and filings.