LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

PIOMBINO CASH MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #398,9531,007,204 total
RUC: 1558944-1-658643
Total views
24
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
658643 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights PIOMBINO CASH MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
OFRECER SERVICIOS DE PAGO A EMPRESAS Y PERSONAS NATURALES INCLUYENDO TRANSACCIONES CON MONEDAS EXTRANJERAS.
Legal representative
FLAVIO GONZALEZ
RUC
1558944-1-658643

Branches / Establishments (1)

Trade name
Address
  • Trade name PIOMBINO CASH MANAGEMENT INC.
    URB. VILLA DE LAS FUENTES, CL. RICARDO J ALFARO, EDF. FUENTE DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. RICARDO J ALFARO, EDF. FUENTE DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA

Executives PIOMBINO CASH MANAGEMENT INC. (6)

Name
Role
Links
View
  • Name JAVIER GIL VALLARINO Subscriber 131
    Role: Subscriber
    Links: 131
  • Name LISBETH GONZALEZ HERNANDEZ Subscriber 102
    Role: Subscriber
    Links: 102
  • Name PEMBROOK LAW CORPORATION Director 298
    Role: Director
    Links: 298
  • Name FLAVIO GONZALEZ Director 174
    Role: Director
    Links: 174
  • Name JAVIER GIL VALLARINO Director 131
    Role: Director
    Links: 131
  • Name PEMBROOK LAW CORPORATION President 298
    Role: President
    Links: 298
  • Name JAVIER GIL VALLARINO Treasurer 131
    Role: Treasurer
    Links: 131
  • Name FLAVIO GONZALEZ Secretary 174
    Role: Secretary
    Links: 174
  • Name BUFETE VALLARINO Y ASOCIADOS Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PIOMBINO CASH MANAGEMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence PIOMBINO CASH MANAGEMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
About PIOMBINO CASH MANAGEMENT INC.: Summary of PIOMBINO CASH MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2009. Estimated traffic: 24 total visits (peak 4). Position: #398,953 of 1,007,204. See representatives, branches, documents and filings.