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GRUPO FINANCIERO EQUINVER S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,7961,007,204 total
Total views
178
Avg / month
15
Year peak
28
Current month +60.0 % vs Sep
24

Company information

Folio
839263 Mercantil
Registration date
21/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO EQUINVER S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO FINANCIERO EQUINVER S.A (8)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 985
    Role: Subscriber
    Links: 985
  • Name YEFFER ANTONIO SUAREZ VELASQUEZ Director 4
    Role: Director
    Links: 4
  • Name ANDRES ALFONSO SUAREZ VELASQUEZ Director 8
    Role: Director
    Links: 8
  • Name TUBALCAIN ALEXIS MORALES GUZMAN Director 2
    Role: Director
    Links: 2
  • Name YEFFER ANTONIO SUAREZ VELASQUEZ President 4
    Role: President
    Links: 4
  • Name ANDRES ALFONSO SUAREZ VELASQUEZ Vice President 8
    Role: Vice President
    Links: 8
  • Name TUBALCAIN ALEXIS MORALES GUZMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDRES ALFONSO SUAREZ VELASQUEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name LOPEZ DURLING Resident Agent 424
    Role: Resident Agent
    Links: 424
  • Name FERMIN ALFONSO SUAREZ USECHE Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO EQUINVER S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 237714/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 256535/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence GRUPO FINANCIERO EQUINVER S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO FINANCIERO EQUINVER S.A: Summary of GRUPO FINANCIERO EQUINVER S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/07/2014. Estimated traffic: 178 total visits (peak 28). Position: #333,796 of 1,007,204. See representatives, branches, documents and filings.