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PIB FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155600052 Mercantil
Registration date
22/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights PIB FINANCIAL GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PIB FINANCIAL GROUP, INC. (7)

Name
Role
Links
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  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name NIMA TOUSI Director / President 1
    Role: Director / President
    Links: 1
  • Name MANI MESGARPOURTOUSI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ESMAEIL MESGARPOURTOUSI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE , EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PIB FINANCIAL GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 374073/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 98274/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162843/2015 (0) 22/04/2015
    Date: 22/04/2015

Entries / Precedence PIB FINANCIAL GROUP, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PIB FINANCIAL GROUP, INC.: Summary of PIB FINANCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2015. Estimated traffic: 41 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.