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PTY FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #362,3331,007,204 total
RUC: 155613319-2-2015
Total views
91
Avg / month
8
Year peak
14
Current month -54.5 % vs Sep
5

Company information

Folio
155613319 Mercantil
Registration date
22/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights PTY FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORÍA E INVERSIÓN EN NEGOCIOS VARIOS.
Legal representative
NELSON MIGUEL CALDERA
RUC
155613319-2-2015
Business activities
- Otras actividades de tecnología de información y servicio de computadoras- Servicios de certificación, inspección, capacitación y asesoría tecnica en análisis microbiologico y fisico, quimico de productos en general- Servicios de emisión de documentos, base de datos informaticos.

Branches / Establishments (1)

Trade name
Address
  • Trade name PROCKEEP CORP
    URB. PANAMA VIEJO, CL. VIA PRINCIPAL, EDF. BUSINESS CENTER, APTO. G5, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PANAMA VIEJO, CL. VIA PRINCIPAL, EDF. BUSINESS CENTER, APTO. G5, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives PTY FINANCIAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name JORGE OSVALDO BARRIA ALVARADO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MANUEL ANGEL BARREIRO PALACIOS Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JORGE OSVALDO BARRIA ALVARADO Director / Vice President 18
    Role: Director / Vice President
    Links: 18
  • Name JORGE OSVALDO BARRIA ALVARADO Secretary 18
    Role: Secretary
    Links: 18
  • Name BARRIA J.S. ABOGADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name JORGE OSVALDO BARRIA ALVARADO Vice President 18
    Role: Vice President
    Links: 18
  • Name MAHOLYS CAROLINA LARA GALANTON Director / President 2
    Role: Director / President
    Links: 2
  • Name SANDRA LOURDES BARRIAS MUÑOS Director 1
    Role: Director
    Links: 1
  • Name JORGE OSVALDO BARRIA ALVARADO Treasurer 18
    Role: Treasurer
    Links: 18
  • Name JORGE OSVALDO BARRIA ALVARADO Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PTY FINANCIAL GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 512387/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 506388/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 459804/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245682/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407223/2015 (0) 22/09/2015
    Date: 22/09/2015

Entries / Precedence PTY FINANCIAL GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About PTY FINANCIAL GROUP, S.A.: Summary of PTY FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Betania, District Panamá, Province Panamá. Registered since 22/09/2015. Estimated traffic: 91 total visits (peak 14). Position: #362,333 of 1,007,204. See representatives, branches, documents and filings.