LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

PROVIDENCE CAPITAL GROUP CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #476,1701,007,204 total
RUC: 2442683-1-811113
Total views
66
Avg / month
6
Year peak
14
Current month +300.0 % vs Sep
4

Company information

Folio
811113 Mercantil
Registration date
09/08/2013
Address
PROVINCE PANAMÁ, OBSERVACIONES FECHA DE REGISTRO: 09/08/2013.
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
Request update

Highlights PROVIDENCE CAPITAL GROUP CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2442683-1-811113

Executives PROVIDENCE CAPITAL GROUP CORPORATION (5)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name EL REPRESENTANTE LEGAL SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROVIDENCE CAPITAL GROUP CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137753/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2023
    Date: 04/01/2023
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2023
    Date: 04/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 520811/2022 (0) 04/01/2023
    Date: 04/01/2023

Entries / Precedence PROVIDENCE CAPITAL GROUP CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
Request deletion
About PROVIDENCE CAPITAL GROUP CORPORATION: Summary of PROVIDENCE CAPITAL GROUP CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/08/2013. Estimated traffic: 66 total visits (peak 14). Position: #476,170 of 1,007,204. See representatives, branches, documents and filings.