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PINNACLE FINANCIAL & HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #992,8461,014,021 total
RUC: 155761055-2-2024
Total views
17
Avg / month
1
Year peak
6
Current month -50.0 % vs Feb
1

Company information

Folio
155761055 Mercantil
Registration date
26/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 10 meses)
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Highlights PINNACLE FINANCIAL & HOLDING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761055-2-2024

Executives PINNACLE FINANCIAL & HOLDING, CORP. (7)

Name
Role
Links
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  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 324
    Role: Subscriber
    Links: 324
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 312
    Role: Subscriber
    Links: 312
  • Name FELIPE AMADOR LÓPEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LORENA TEZANOS TORAL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name IVAN AMADOR LÓPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LORENA TEZANOS TORAL Vice President 2
    Role: Vice President
    Links: 2
  • Name ECIJA & CO Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN, INDISTINTAMENTE Y DE MANERA INDIVIDUAL, EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O EL TEORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PINNACLE FINANCIAL & HOLDING, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 500250/2024 (0) 26/12/2024
    Date: 26/12/2024

Entries / Precedence PINNACLE FINANCIAL & HOLDING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2024
    Year: 2024
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About PINNACLE FINANCIAL & HOLDING, CORP.: Summary of PINNACLE FINANCIAL & HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/12/2024. Estimated traffic: 17 total visits (peak 6). Position: #992,846 of 1,014,021. See representatives, branches, documents and filings.