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PANAMA FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,4881,007,204 total
RUC: 117123-1-380970
Total views
79
Avg / month
7
Year peak
14
Current month -44.4 % vs Sep
5

Company information

Folio
380970 Mercantil
Registration date
12/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PANAMA FINANCIAL GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CAPTACIÓN DE CLIENTES PARA BANCOS Y FINANCIERAS YA ESTABLECIDAS. ATRAER CAPTAR FONDOS EXCLUSIVAMENTE PARA INVERSION.INVERSIONES DE TODO TIPO DE PROYECTOS
Legal representative
ORLANDO RODRIGUEZ PEREZ
RUC
117123-1-380970

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA GROUP
    URB. CALLE 53, MARBELLA, EDIFICIO WORLD TRADE CENTER, PISO # 1, LOCAL #5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 53, MARBELLA, EDIFICIO WORLD TRADE CENTER, PISO # 1, LOCAL #5, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA FINANCIAL GROUP INC. (5)

Name
Role
Links
View
  • Name ORLANDO RODRIGUEZ PEREZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name NANCY MENDEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ORLANDO RODRIGUEZ PEREZ Director 18
    Role: Director
    Links: 18
  • Name NANCY MENDEZ Director 17
    Role: Director
    Links: 17
  • Name FELIPE FRANCO HERNANDEZ Director 72
    Role: Director
    Links: 72
  • Name ORLANDO RODRIGUEZ PEREZ President 18
    Role: President
    Links: 18
  • Name FELIPE FRANCO HERNANDEZ Treasurer 72
    Role: Treasurer
    Links: 72
  • Name NANCY MENDEZ Secretary 17
    Role: Secretary
    Links: 17
  • Name PANAMA FINANCIAL GROUP, INC., Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EJERCIDA POR EL SECRETARIO O POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA FINANCIAL GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAMA FINANCIAL GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About PANAMA FINANCIAL GROUP INC.: Summary of PANAMA FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2000. Estimated traffic: 79 total visits (peak 14). Position: #234,488 of 1,007,204. See representatives, branches, documents and filings.