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PROFI INTERNATIONAL FINANCIAL HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,3861,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
574355 Mercantil
Registration date
05/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PROFI INTERNATIONAL FINANCIAL HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00

Executives PROFI INTERNATIONAL FINANCIAL HOLDING, INC. (5)

Name
Role
Links
View
  • Name JUAN MANUEL BARLETTA DE OBALDIA Subscriber 110
    Role: Subscriber
    Links: 110
  • Name BORIS ERNESTO JIMENEZ MARIN Subscriber 118
    Role: Subscriber
    Links: 118
  • Name BORIS ERNESTO JIMENEZ MARIN Director 118
    Role: Director
    Links: 118
  • Name RICARDO ANIBAL CANDANEDO MADRID Director 21
    Role: Director
    Links: 21
  • Name KEYTA GENEVA BRUNEL CANDANEDO Director 26
    Role: Director
    Links: 26
  • Name BORIS ERNESTO JIMENEZ MARIN President 118
    Role: President
    Links: 118
  • Name RICARDO ANIBAL CANDANEDO MADRID Treasurer 21
    Role: Treasurer
    Links: 21
  • Name KEYTA GENEVA BRUNEL CANDANEDO Secretary 26
    Role: Secretary
    Links: 26
  • Name EL PRESIDENTE O ANTE SU AUSENCIA AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROFI INTERNATIONAL FINANCIAL HOLDING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 553678/2015 (0) 31/12/2015
    Date: 31/12/2015

Entries / Precedence PROFI INTERNATIONAL FINANCIAL HOLDING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Cobro Adicional, Qualification Rights 2015
    Year: 2015
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About PROFI INTERNATIONAL FINANCIAL HOLDING, INC.: Summary of PROFI INTERNATIONAL FINANCIAL HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/07/2007. Estimated traffic: 32 total visits (peak 6). Position: #500,386 of 1,007,204. See representatives, branches, documents and filings.