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PROFIN INTERNATIONAL FINANCE, SA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #247,1651,007,204 total
Total views
120
Avg / month
10
Year peak
16
Current month +55.6 % vs Sep
14

Company information

Folio
811793 Mercantil
Registration date
20/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PROFIN INTERNATIONAL FINANCE, SA.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROFIN INTERNATIONAL FINANCE, SA. (5)

Name
Role
Links
View
  • Name RAUL APARICIO ALBA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FROILAN ANTONIO FUENTES GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN FERNANDO VALENCIA PESANTEZ Director 3
    Role: Director
    Links: 3
  • Name LUIS ENRIQUE FERNANDEZ Director 122
    Role: Director
    Links: 122
  • Name JUAN FERNANDO VALENCIA PESANTEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name JUAN FERNANDO VALENCIA PESANTEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS ENRIQUE FERNANDEZ Secretary 122
    Role: Secretary
    Links: 122
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTANTE POR EL VICEPRESIDENTE ,A FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROFIN INTERNATIONAL FINANCE, SA. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 255670/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 255666/2016 (0) 08/06/2016
    Date: 08/06/2016

Entries / Precedence PROFIN INTERNATIONAL FINANCE, SA. (2)

Procedure / Document type
Year
View
  • 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 2016
    Year: 2016
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About PROFIN INTERNATIONAL FINANCE, SA.: Summary of PROFIN INTERNATIONAL FINANCE, SA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2013. Estimated traffic: 120 total visits (peak 16). Position: #247,165 of 1,007,204. See representatives, branches, documents and filings.