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PRIVAL FINANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,5561,006,804 total
RUC: 1985942-1-737887
Total views
110
Avg / month
9
Year peak
26
Current month +1,200.0 % vs Sep
26

Company information

Folio
737887 Mercantil
Registration date
07/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights PRIVAL FINANCE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ACTIVIDADES COMERCIALES Y FINANCIERAS
Legal representative
JUAN CARLOS FABREGA
RUC
1985942-1-737887

Branches / Establishments (3)

Trade name
Address
  • Trade name PRIVAL FINANCE
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. TORRE DE LAS AMERICAS, TORRE C, APTO. PISO 30, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. TORRE DE LAS AMERICAS, TORRE C, APTO. PISO 30, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PRIVAL FINANCE, S.A.
    URB. SAN FRANCISCO, CL. 50 Y 71, EDF. PRIVAL BANK, APTO. 01, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 71, EDF. PRIVAL BANK, APTO. 01, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PRIVAL FINANCE, S.A.
    URB. SAN FRANCISCO, CL. 50 Y 71, EDF. PRIVAL BANK, APTO. 01, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 71, EDF. PRIVAL BANK, APTO. 01, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PRIVAL FINANCE, S.A. (12)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5945
    Role: Subscriber
    Links: 5945
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name JUAN CARLOS FABREGA Director 154
    Role: Director
    Links: 154
  • Name RICARDO PEREZ ABADIA Director 33
    Role: Director
    Links: 33
  • Name GABRIEL LEWIS Director 10
    Role: Director
    Links: 10
  • Name JAIME SOSA Director 60
    Role: Director
    Links: 60
  • Name JUAN CARLOS FABREGA President 154
    Role: President
    Links: 154
  • Name RICARDO PEREZ ABADIA Vice President 33
    Role: Vice President
    Links: 33
  • Name JAIME SOSA Treasurer 60
    Role: Treasurer
    Links: 60
  • Name GABRIEL LEWIS Secretary 10
    Role: Secretary
    Links: 10
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL VICE-PRESIDENTE, EN SU AUSNECIA EL SECRETARIO Y, EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRIVAL FINANCE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 426202/2016 (0) 23/09/2016
    Date: 23/09/2016

Entries / Precedence PRIVAL FINANCE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
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About PRIVAL FINANCE, S.A.: Summary of PRIVAL FINANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2011. Estimated traffic: 110 total visits (peak 26). Position: #194,556 of 1,006,804. See representatives, branches, documents and filings.