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PRINCIPIA FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
98
Avg / month
8
Year peak
18
Current month +0.0 % vs Sep
2

Company information

Folio
764559 Mercantil
Registration date
23/03/2012
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONES ------------ PARA REFORMAR EL PACTO REQUERIRA LA AUTORIZACION DE LA SUPERINTENDENCIA DEL MERCADO DE VALORES DE LA REPUBLICA DE PANAMA
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights PRINCIPIA FINANCIAL GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PRINCIPIA FINANCIAL GROUP INC. (6)

Name
Role
Links
View
  • Name LEYLA GILL Subscriber 181
    Role: Subscriber
    Links: 181
  • Name YARIBETH BATISTA Subscriber 326
    Role: Subscriber
    Links: 326
  • Name RAFAEL RICARDO NIETO Director / President 1
    Role: Director / President
    Links: 1
  • Name DIEGO ANDRES AVILA DIAZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARLON MARTINEZ LORENZO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO, O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRINCIPIA FINANCIAL GROUP INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280021/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 382790/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 300599/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 238769/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2015
    Date: 24/08/2015

Entries / Precedence PRINCIPIA FINANCIAL GROUP INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About PRINCIPIA FINANCIAL GROUP INC.: Summary of PRINCIPIA FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2012. Estimated traffic: 98 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.