LIVE
New today 401
Updated 903
New executives 7,211
Reported capital $ 1,426,000
Sign up Log in

PREMIER FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #89,4971,007,204 total
RUC: 155609139-2-2015
Total views
127
Avg / month
11
Year peak
28
Current month -44.4 % vs Sep
5

Company information

Folio
155609139 Mercantil
Registration date
03/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
Request update

Highlights PREMIER FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
FINANCIAMIENTO EN GENERAL
Legal representative
GONZALO MEJIA OSPINA
RUC
155609139-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name PREMIER FINANCIAL GROUP, S.A.
    URB. SAN FRANCISCO, CL. 73 ESTE, EDF. P.H. OCEANIA BUSINESS PLAZA TORRE 2000, APTO. 39-C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 73 ESTE, EDF. P.H. OCEANIA BUSINESS PLAZA TORRE 2000, APTO. 39-C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PREMIER FINANCIAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name GONZALO MEJIA OSPINA Director / President 2
    Role: Director / President
    Links: 2
  • Name SERGE GREGOIRE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GONZALO MEJIA OSPINA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROSAS Y ROSAS, Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name JUAN JOSE LONDOÑO ECHEVERRI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANA MILENA VELEZ MESA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PREMIER FINANCIAL GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 12722/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 372818/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335069/2015 (0) 03/08/2015
    Date: 03/08/2015

Entries / Precedence PREMIER FINANCIAL GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About PREMIER FINANCIAL GROUP, S.A.: Summary of PREMIER FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/08/2015. Estimated traffic: 127 total visits (peak 28). Position: #89,497 of 1,007,204. See representatives, branches, documents and filings.