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PRIVAL SECURITIES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #83,5831,007,204 total
RUC: 1669246-1-679360
Total views
180
Avg / month
15
Year peak
44
Current month +23.1 % vs Sep
16

Company information

Folio
679360 Mercantil
Registration date
26/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights PRIVAL SECURITIES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CASA DE VALORES
Legal representative
JUAN CARLOS FABREGA ROUX
RUC
1669246-1-679360
Business activities
- Casa de valores (Brokerage House, Broker Dealer Firm)

Branches / Establishments (1)

Trade name
Address
  • Trade name PRIVAL SECURITIES, INC
    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 SECURITIES, INC. (12)

Name
Role
Links
View
  • Name DIÓGENES JARAMILLO MARTÍNEZ Subscriber 108
    Role: Subscriber
    Links: 108
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name JUAN CARLOS FABREGA Director 154
    Role: Director
    Links: 154
  • 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 JAIME SOSA Treasurer 60
    Role: Treasurer
    Links: 60
  • Name GABRIEL LEWIS Secretary 10
    Role: Secretary
    Links: 10
  • Name FABREGA, MOLINO & MULINO. Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name RICARDO ZARAK Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL TORRES MAESTRE, IDALIA GISELA SAENZ ESPINO, JUAN ANGEL VINCENSINI ENDARA Y JOAQUIN ALCIDES BOYD DOMINGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO JAVIER PASCUAL QUINZADA Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name RICARDO ZARAK Y MARISTELA PONCE DE VALENCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO PEREZ ABADIA Director 33
    Role: Director
    Links: 33
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL VICEPRESIDENTE, EN SU AUSENCIA 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 SECURITIES, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 336441/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER NO INSCRITO) Entry 332661/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 332661/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332661/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 171341/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 171341/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015

Entries / Precedence PRIVAL SECURITIES, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About PRIVAL SECURITIES, INC.: Summary of PRIVAL SECURITIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/10/2009. Estimated traffic: 180 total visits (peak 44). Position: #83,583 of 1,007,204. See representatives, branches, documents and filings.