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ADVANCED PROFESSIONAL FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #164,2241,007,204 total
RUC: 2312070-1-791666
Total views
82
Avg / month
7
Year peak
16
Current month +40.0 % vs Sep
7

Company information

Folio
791666 Mercantil
Registration date
09/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ADVANCED PROFESSIONAL FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS Y DE CONSULTORIA, MANEJO Y ASESORIA DE CARTERAS DE CLIENTES, ADMINISTRACION DE HABERES, COBROS Y PAGOS DE CLIENTES, ASESORIA Y ADMINISTRACION DE NEGOCIOS, COMPRA Y VENTA DE METALES ORO Y PLATA; COMPRA Y VENTA DE NOTAS GUBERNAMENTALES, PROCESAMIENTO DE PAGOS EN LINEA.
Legal representative
RICARDO SINGH
RUC
2312070-1-791666

Branches / Establishments (1)

Trade name
Address
  • Trade name ADVANCED PROFESSIONAL FINANCIAL GROUP INC.
    URB. COLINAS DE LAS CUMBRES, CL. PRINCIPAL, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES
    URB. COLINAS DE LAS CUMBRES, CL. PRINCIPAL, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES

Executives ADVANCED PROFESSIONAL FINANCIAL GROUP INC. (6)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA President 779
    Role: President
    Links: 779
  • Name JORGE JAEN Treasurer 555
    Role: Treasurer
    Links: 555
  • Name ANGEL LORENZO Secretary 1256
    Role: Secretary
    Links: 1256
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADVANCED PROFESSIONAL FINANCIAL GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ADVANCED PROFESSIONAL FINANCIAL GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About ADVANCED PROFESSIONAL FINANCIAL GROUP INC.: Summary of ADVANCED PROFESSIONAL FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/01/2013. Estimated traffic: 82 total visits (peak 16). Position: #164,224 of 1,007,204. See representatives, branches, documents and filings.