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PROVIDENCE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #327,3491,010,412 total
RUC: 1000626-1-536083
Total views
77
Avg / month
6
Year peak
13
Current month -15.4 % vs Oct
11

Company information

Folio
536083 Mercantil
Registration date
23/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PROVIDENCE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración, cobro, arrendamiento, mantenimiento de bien inmueble
Legal representative
MÒNICA ISABEL AMEGLIO VELASQUEZ.
RUC
1000626-1-536083

Branches / Establishments (2)

Trade name
Address
  • Trade name PROVIDENCE GROUP, S.A.
    URB. BRISAS DEL GOLF, CL. MESETAS DEL GOLF, EDF. PROVIDENCE PLAZA, APTO. 1, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. MESETAS DEL GOLF, EDF. PROVIDENCE PLAZA, APTO. 1, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name PLAZA PROVIDENCE
    URB. SAN FRANCISCO, CL. 74, CASA 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74, CASA 6, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROVIDENCE GROUP, S.A. (6)

Name
Role
Links
View
  • Name MONICA ISABEL AMEGLIO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name SOLMORAINE AMEGLIO DE DORATI Subscriber 75
    Role: Subscriber
    Links: 75
  • Name MONICA ISABEL AMEGLIO Director 17
    Role: Director
    Links: 17
  • Name FABIOLA ISABEL AMEGLIO VELASQUEZ Director 21
    Role: Director
    Links: 21
  • Name KRISNA KARINA AMEGLIO VELASQUEZ Director 29
    Role: Director
    Links: 29
  • Name SOLMORAINE AMEGLIO DE DORATI Director 75
    Role: Director
    Links: 75
  • Name MONICA ISABEL AMEGLIO President 17
    Role: President
    Links: 17
  • Name FABIOLA ISABEL AMEGLIO VELASQUEZ Vice President 21
    Role: Vice President
    Links: 21
  • Name KRISNA KARINA AMEGLIO VELASQUEZ Treasurer 29
    Role: Treasurer
    Links: 29
  • Name SOLMORAINE AMEGLIO DE DORATI Secretary 75
    Role: Secretary
    Links: 75
  • Name RAUL MALDONADO LEARY Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROVIDENCE GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 421560/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015

Entries / Precedence PROVIDENCE GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PROVIDENCE GROUP, S.A.: Summary of PROVIDENCE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/08/2006. Estimated traffic: 77 total visits (peak 13). Position: #327,349 of 1,010,412. See representatives, branches, documents and filings.