LIVE
New today 401
Updated 612
New executives 5,962
Reported capital $ 1,426,000

ISRAEL PRIVET EQUITY INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,5481,007,204 total
Total views
123
Avg / month
10
Year peak
17
Current month +22.2 % vs Sep
11

Company information

Folio
155631389 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights ISRAEL PRIVET EQUITY INC

Currency
NO-PAR VALUE SHARES
Share capital
600.00

Executives ISRAEL PRIVET EQUITY INC (7)

Name
Role
Links
View
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LEON SHAHAL FALIC Director / President 35
    Role: Director / President
    Links: 35
  • Name LEON SHAHAL FALIC Attorney-in-Fact 35
    Role: Attorney-in-Fact
    Links: 35
  • Name JEROME FALIC Director / Secretary 378
    Role: Director / Secretary
    Links: 378
  • Name SIMON FALIC Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name YISSEL ABIR ARAGUNDI CENTENO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ISRAEL PRIVET EQUITY INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 71670/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 261333/2016 (0) 10/06/2016
    Date: 10/06/2016

Entries / Precedence ISRAEL PRIVET EQUITY INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About ISRAEL PRIVET EQUITY INC: Summary of ISRAEL PRIVET EQUITY INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/06/2016. Estimated traffic: 123 total visits (peak 17). Position: #74,548 of 1,007,204. See representatives, branches, documents and filings.