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PIAMONTE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#755,8711,014,823 total
RUC: 6064-44-71957
Total views
38
Avg / month
3
Year peak
6
Current month-25.0 % vs Mar
3

What matters most in this file

Time on record
Registered 44 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#755,871 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
71957Mercantil
Registration date
21/05/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights PIAMONTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
CASA DE CAMBIO
Legal representative
SELENE YANIRE GARRIDO BALLESTEROS DE LEON
RUC
6064-44-71957

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA DE CAMBIO ESTRELLA MAR
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. PLAZA REGENCY, APTO. 1ER ALTO, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. PLAZA REGENCY, APTO. 1ER ALTO, PANAMÁ PANAMÁ BELLA VISTA

Executives (5)

Name
Role
Links
View
  • Name MARIA LUISA GUADALUPE MENDEZ CHIAPETTO President8
    Role:President
    Links: 8
  • Name JULIA DELIA MONSERRAT MENDEZ CHIAPETTO Treasurer3
    Role:Treasurer
    Links: 3
  • Name JULIA DELIA MONSERRAT MENDEZ CHIAPETTO Secretary3
    Role:Secretary
    Links: 3
  • Name MARIA LUISA GUADALUPE MENDEZ CHIAPETTO Director8
    Role:Director
    Links: 8
  • Name JULIA DELIA MONSERRAT MENDEZ CHIAPETTO Director3
    Role:Director
    Links: 3
  • Name ANA MARIA CAMARENA CONCEPCION Director1
    Role:Director
    Links: 1
  • Name VALLARINO,VALLARINO Y RIVERA Resident Agent83
    Role:Resident Agent
    Links: 83
  • Name EL PRESIDENTE O SECRETARIO INDISTINTAMENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (6)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.