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PIEDMONT FINANCIAL LTD S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,2931,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
766160 Mercantil
Registration date
12/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
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Highlights PIEDMONT FINANCIAL LTD S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PIEDMONT FINANCIAL LTD S.A. (6)

Name
Role
Links
View
  • Name ABDIEL DIAZ HIM Subscriber 257
    Role: Subscriber
    Links: 257
  • Name LEANDRO MCTAGGART Subscriber 195
    Role: Subscriber
    Links: 195
  • Name ANTONIO A. VALDES ARANA Director 3
    Role: Director
    Links: 3
  • Name REBECA DIAZ RUIZ Director 2
    Role: Director
    Links: 2
  • Name ANTONIO A. VALDES ARANA President 3
    Role: President
    Links: 3
  • Name ANTONIO A. VALDES ARANA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name REBECA DIAZ RUIZ Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE DE ABOGADOS DIAZ Y DE LEON Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PIEDMONT FINANCIAL LTD S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PIEDMONT FINANCIAL LTD S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About PIEDMONT FINANCIAL LTD S.A.: Summary of PIEDMONT FINANCIAL LTD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/04/2012. Estimated traffic: 35 total visits (peak 6). Position: #636,293 of 1,007,204. See representatives, branches, documents and filings.