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GOLDSTEIN EQUITAS INC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1256620-1-594570
Total views
89
Avg / month
7
Year peak
40
Current month -60.0 % vs Sep
2

Company information

Folio
594570 Mercantil
Registration date
06/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights GOLDSTEIN EQUITAS INC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE COMPRAVENTA DE METALES PRECIOSOS.
Legal representative
MATILDE DE AGUIRRE
RUC
1256620-1-594570

Branches / Establishments (3)

Trade name
Address
  • Trade name GOLDSTEIN EQUITAS INC, S.A.
    URB. BELLA VISTA, CL. AVE. FEDERICO BOYD, EDF. TORRE UNIVESAL, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE. FEDERICO BOYD, EDF. TORRE UNIVESAL, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GOLDSTEIN EQUITAS INC, S.A.
    URB. VIA RICARDO J. ALFARO, CL. TUMBA MUERTO, EDF. THE CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CL. TUMBA MUERTO, EDF. THE CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA
  • Trade name GOLDSTEIN EQUITAS INC., S.A.
    URB. BELLA VISTA, CALLE 42, BELLA VISTA, EDIFICIO IPASA, CASA TERECER PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 42, BELLA VISTA, EDIFICIO IPASA, CASA TERECER PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives GOLDSTEIN EQUITAS INC, S.A. (10)

Name
Role
Links
View
  • Name ANDRES AVELINO JAEN Subscriber 254
    Role: Subscriber
    Links: 254
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name MIHALY TOHT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTAL VAGI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIHALY TOTH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JULIE KAZINA MUKUNZI Director / President 1
    Role: Director / President
    Links: 1
  • Name ANGEL LORENZO Secretary 1256
    Role: Secretary
    Links: 1256
  • Name STEPHANIE MENA Director / Treasurer 779
    Role: Director / Treasurer
    Links: 779
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLDSTEIN EQUITAS INC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 36674/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence GOLDSTEIN EQUITAS INC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GOLDSTEIN EQUITAS INC, S.A.: Summary of GOLDSTEIN EQUITAS INC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/12/2007. Estimated traffic: 89 total visits (peak 40). Position: no ranking available. See representatives, branches, documents and filings.