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PROFINANCE GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #206,6551,007,204 total
RUC: 1220074-1-586259
Total views
119
Avg / month
10
Year peak
19
Current month +5.6 % vs Sep
19

Company information

Folio
586259 Mercantil
Registration date
08/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights PROFINANCE GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUIDOR
Legal representative
KATYA NIEVES
RUC
1220074-1-586259

Branches / Establishments (3)

Trade name
Address
  • Trade name PROFINANCE GROUP CORP
    URB. EL BARRERO, CL. PRINCIPAL, CASA S/N, HERRERA PESÉ EL BARRERO
    URB. EL BARRERO, CL. PRINCIPAL, CASA S/N, HERRERA PESÉ EL BARRERO
  • Trade name PROFINANCE GROUP CORP
    URB. EL BARRERO, CL. PRINCIPAL, CASA S/N, HERRERA PESÉ EL BARRERO
    URB. EL BARRERO, CL. PRINCIPAL, CASA S/N, HERRERA PESÉ EL BARRERO
  • Trade name PROFINANCE GROUP CORP
    URB. EL BARRERO, CL. PRINCIPAL, CASA S/N, HERRERA PESÉ EL BARRERO
    URB. EL BARRERO, CL. PRINCIPAL, CASA S/N, HERRERA PESÉ EL BARRERO

Executives PROFINANCE GROUP CORP. (8)

Name
Role
Links
View
  • Name RICARDO FARAUDO FERNANDEZ Subscriber 576
    Role: Subscriber
    Links: 576
  • Name CARLOS NEUMAN PATTERSON Subscriber 580
    Role: Subscriber
    Links: 580
  • Name KATYA NIEVES Director 2
    Role: Director
    Links: 2
  • Name JOSE FRANCISCO LISCANO Director 2
    Role: Director
    Links: 2
  • Name KATYA NIEVES President 2
    Role: President
    Links: 2
  • Name JOSE FRANCISCO LISCANO Secretary 2
    Role: Secretary
    Links: 2
  • Name NICANOR HIM Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name INDIRA HIM Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name JUAN CARLOS POVONE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROFINANCE GROUP CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 156878/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153256/2015 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 153256/2015 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 153256/2015 (0) 28/03/2016
    Date: 28/03/2016

Entries / Precedence PROFINANCE GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PROFINANCE GROUP CORP.: Summary of PROFINANCE GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/2007. Estimated traffic: 119 total visits (peak 19). Position: #206,655 of 1,007,204. See representatives, branches, documents and filings.