LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

PROVIDENTIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #496,8111,007,204 total
Total views
94
Avg / month
8
Year peak
18
Current month +157.1 % vs Sep
18

Company information

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

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 1813
    Role: Subscriber
    Links: 1813
  • Name MELVIN OMAR CISNEROS Director 395
    Role: Director
    Links: 395
  • Name LUZ ANTONIA BANFIELD MELO Director 1400
    Role: Director
    Links: 1400
  • Name MARIA BOZA DE BATISTA Director 1839
    Role: Director
    Links: 1839
  • Name MELVIN OMAR CISNEROS President 395
    Role: President
    Links: 395
  • Name LUZ ANTONIA BANFIELD MELO Vice President 1400
    Role: Vice President
    Links: 1400
  • Name LUZ ANTONIA BANFIELD MELO Treasurer 1400
    Role: Treasurer
    Links: 1400
  • Name MARIA BOZA DE BATISTA Secretary 1839
    Role: Secretary
    Links: 1839
  • Name MARCELA ROJAS Resident Agent 1780
    Role: Resident Agent
    Links: 1780
  • 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
Request deletion
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: 94 total visits (peak 18). Position: #496,811 of 1,007,204. See representatives, branches, documents and filings.