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PERIBECA FINANCE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
827760 Mercantil
Registration date
06/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PERIBECA FINANCE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PERIBECA FINANCE GROUP, S.A. (8)

Name
Role
Links
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  • Name EDUARDO LEBLANC GONZALEZ Subscriber 131
    Role: Subscriber
    Links: 131
  • Name GUILLERMO LEBLANC GONZALEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name ANDRES FUENTES MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name GABRIEL BELTRAN Director 2
    Role: Director
    Links: 2
  • Name HERNAN ALBORNOZ Director 2
    Role: Director
    Links: 2
  • Name ANDRES FUENTES MARTINEZ President 3
    Role: President
    Links: 3
  • Name GABRIEL BELTRAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HERNAN ALBORNOZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ANDRES FUENTES ANGARITA Director 4
    Role: Director
    Links: 4
  • Name ANDRES FUENTES ANGARITA Vice President 4
    Role: Vice President
    Links: 4
  • Name LEGAL ALLIANCE PANAMA Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL VICEPRESIDENTE, EN AUSENCICIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERIBECA FINANCE GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PERIBECA FINANCE GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About PERIBECA FINANCE GROUP, S.A.: Summary of PERIBECA FINANCE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2014. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.