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PERICO EQUITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #531,5711,007,204 total
Total views
45
Avg / month
4
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
399275 Mercantil
Registration date
04/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PERICO EQUITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PERICO EQUITIES INC. (7)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name YACOUB SAADIA Director 2
    Role: Director
    Links: 2
  • Name ONI FAKS Director 2
    Role: Director
    Links: 2
  • Name SALIM ALFAKS Director 2
    Role: Director
    Links: 2
  • Name YACOUB SAADIA President 2
    Role: President
    Links: 2
  • Name ONI FAKS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SALIM ALFAKS Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA CO. Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERICO EQUITIES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence PERICO EQUITIES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About PERICO EQUITIES INC.: Summary of PERICO EQUITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/2001. Estimated traffic: 45 total visits (peak 8). Position: #531,571 of 1,007,204. See representatives, branches, documents and filings.