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PANAMA EQUITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1505664-1-648618
Total views
34
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
648618 Mercantil
Registration date
19/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights PANAMA EQUITY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BIENES RAÍCES
Legal representative
RAMSES ANTONIO ARGUELLES CAUSIL
RUC
1505664-1-648618
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMA EQUITY
    URB. OBARRIO, CL. 56 OESTE, EDF. SORTIS, APTO. 20, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56 OESTE, EDF. SORTIS, APTO. 20, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PANAMA EQUITY
    URB. VIA PRINCIPAL, CL. CERCA DE LA ESQUINA CON VIA ARENAL, CASA S/N, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)
    URB. VIA PRINCIPAL, CL. CERCA DE LA ESQUINA CON VIA ARENAL, CASA S/N, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)

Executives PANAMA EQUITY, S.A. (8)

Name
Role
Links
View
  • Name ADALBERTO PINZON CORTEZ Subscriber 327
    Role: Subscriber
    Links: 327
  • Name JUAN DAVID BARCENAS Subscriber 81
    Role: Subscriber
    Links: 81
  • Name KENT DAVIS Director 5
    Role: Director
    Links: 5
  • Name CARLOS CAMAÑO Director / President 1
    Role: Director / President
    Links: 1
  • Name KENT DAVIS Secretary 1
    Role: Secretary
    Links: 1
  • Name EMILY SOUSA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA UNICAMENTE EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA EQUITY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 278826/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 265834/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 494851/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence PANAMA EQUITY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PANAMA EQUITY, S.A.: Summary of PANAMA EQUITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/2009. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.