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PFC NOMINEE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,6421,010,412 total
Total views
115
Avg / month
10
Year peak
18
Current month +100.0 % vs Oct
16

Company information

Folio
649732 Mercantil
Registration date
27/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights PFC NOMINEE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives PFC NOMINEE CORP. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name PIETRO CARENZA Director 4
    Role: Director
    Links: 4
  • Name PIEFFECI OVERSEAS LIMITED Director 187
    Role: Director
    Links: 187
  • Name PAOLO MELGRATI Director 1
    Role: Director
    Links: 1
  • Name PIETRO CARENZA President 4
    Role: President
    Links: 4
  • Name PIEFFECI OVERSEAS LIMITED Treasurer 187
    Role: Treasurer
    Links: 187
  • Name PIEFFECI OVERSEAS LIMITED Secretary 187
    Role: Secretary
    Links: 187
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. . . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PFC NOMINEE CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 399986/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 380011/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2018
    Date: 17/09/2018

Entries / Precedence PFC NOMINEE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About PFC NOMINEE CORP.: Summary of PFC NOMINEE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/2009. Estimated traffic: 115 total visits (peak 18). Position: #325,642 of 1,010,412. See representatives, branches, documents and filings.