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PROVIDENTIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #221,3441,011,214 total
Total views
96
Avg / month
8
Year peak
18
Current month +250.0 % vs Dec
7

Company information

Folio
596725 Mercantil
Registration date
26/12/2007
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
27/09/2018 (hace 7 años)
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Highlights PROVIDENTIAL GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PROVIDENTIAL GROUP INC. (7)

Name
Role
Links
View
  • Name ISTMEA INTERNACIONAL, S.A. Subscriber 253
    Role: Subscriber
    Links: 253
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1812
    Role: Subscriber
    Links: 1812
  • Name MELVIN OMAR CISNEROS Director 396
    Role: Director
    Links: 396
  • Name LUZ ANTONIA BANFIELD MELO Director 1401
    Role: Director
    Links: 1401
  • Name MARIA BOZA DE BATISTA Director 1841
    Role: Director
    Links: 1841
  • Name MELVIN OMAR CISNEROS President 396
    Role: President
    Links: 396
  • Name LUZ ANTONIA BANFIELD MELO Vice President 1401
    Role: Vice President
    Links: 1401
  • Name LUZ ANTONIA BANFIELD MELO Treasurer 1401
    Role: Treasurer
    Links: 1401
  • Name MARIA BOZA DE BATISTA Secretary 1841
    Role: Secretary
    Links: 1841
  • Name MARCELA ROJAS Resident Agent 1769
    Role: Resident Agent
    Links: 1769
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICEPRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROVIDENTIAL GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 92648/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2017
    Date: 07/03/2017

Entries / Precedence PROVIDENTIAL GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
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About PROVIDENTIAL GROUP INC.: Summary of PROVIDENTIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 26/12/2007. Estimated traffic: 96 total visits (peak 18). Position: #221,344 of 1,011,214. See representatives, branches, documents and filings.