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PLEVEN SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,1021,014,021 total
Total views
52
Avg / month
4
Year peak
10
Current month -66.7 % vs Feb
2

Company information

Folio
147372 Mercantil
Registration date
08/03/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
16/09/2018 (hace 7 años)
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Highlights PLEVEN SECURITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PLEVEN SECURITIES INC. (6)

Name
Role
Links
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  • Name PABLO JAVIER ESPINO President 51972
    Role: President
    Links: 51972
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name ADELINA M.DE ESTRIBI Secretary 2673
    Role: Secretary
    Links: 2673
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PABLO JAVIER ESPINO Director 51972
    Role: Director
    Links: 51972
  • Name ADELINA M.DE ESTRIBI Director 2673
    Role: Director
    Links: 2673
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
  • Name REPRESENTAR A LA COMPAÑIA EN TODAS SUS NEGOCIACIONES CON TERCEROS, POR MEDIO DE SU PRESIDENTE, O EL QUE HAGA LAS VECES, Y HACER CUANDO FUERE NECESARIO PARA LA REPRESENTACION Y PARA LA DEFENSA DE LOS BIENES, HABERES, DERECHOS E INTERESES DE LA COMPAÑ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLEVEN SECURITIES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2018
    Date: 17/09/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 378632/2018 (0) 17/09/2018
    Date: 17/09/2018

Entries / Precedence PLEVEN SECURITIES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About PLEVEN SECURITIES INC.: Summary of PLEVEN SECURITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/1985. Estimated traffic: 52 total visits (peak 10). Position: #598,102 of 1,014,021. See representatives, branches, documents and filings.