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New today 401
Updated 933
New executives 7,128
Reported capital $ 1,426,000

MINARET EQUITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,6991,007,204 total
Total views
139
Avg / month
12
Year peak
20
Current month +42.9 % vs Sep
20

Company information

Folio
381663 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights MINARET EQUITIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MINARET EQUITIES, S.A. (9)

Name
Role
Links
View
  • Name GUIXOLEX INC Subscriber 186
    Role: Subscriber
    Links: 186
  • Name ROLIKA INC Subscriber 197
    Role: Subscriber
    Links: 197
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name DARLENE BAYNE Director 1771
    Role: Director
    Links: 1771
  • Name CATALINA GREENLAW Director 1029
    Role: Director
    Links: 1029
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name DARLENE BAYNE Vice President 1771
    Role: Vice President
    Links: 1771
  • Name DARLENE BAYNE Treasurer 1771
    Role: Treasurer
    Links: 1771
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name CATALINA GREENLAW Deputy Secretary 1029
    Role: Deputy Secretary
    Links: 1029
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name MOSSACK, FONSECA & CO Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name EL PRESIDENTE Y EN SU DEFECTO EL TESORERO, EL SECRETARIO O EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MINARET EQUITIES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MINARET EQUITIES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About MINARET EQUITIES, S.A.: Summary of MINARET EQUITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2000. Estimated traffic: 139 total visits (peak 20). Position: #78,699 of 1,007,204. See representatives, branches, documents and filings.