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PIOMBINO INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
48
Avg / month
4
Year peak
7
Current month +200.0 % vs Sep
3

Company information

Folio
440119 Mercantil
Registration date
16/09/2003
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 1592 DE 12 DE FEBRERO DE 2004 DE LA NOTARIA PRIMERA DE PANAMA, SEGUN DO-CUMENTO 618062, FICHA 440119 DE LA SECCION DE MERCANTIL DESDE EL 18 DE MAYO DE 2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights PIOMBINO INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PIOMBINO INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name PAUL DEGRACIA ZARZAVILLA Subscriber 177
    Role: Subscriber
    Links: 177
  • Name LUIS EDUARDO QUIROS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name NESSIM BEKHAR BINLER Director 47
    Role: Director
    Links: 47
  • Name FEDERICO MELO KLIPITCH Director 2
    Role: Director
    Links: 2
  • Name DOMINGO BATISTA Director 49
    Role: Director
    Links: 49
  • Name NESSIM BEKHAR BINLER President 47
    Role: President
    Links: 47
  • Name DOMINGO BATISTA Treasurer 49
    Role: Treasurer
    Links: 49
  • Name FEDERICO MELO KLIPITCH Secretary 2
    Role: Secretary
    Links: 2
  • Name PAUL DEGRACIA ZARZAVILLA Resident Agent 177
    Role: Resident Agent
    Links: 177
  • Name LA PODRA EJERCER INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PIOMBINO INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2017
    Date: 13/02/2017

Entries / Precedence PIOMBINO INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About PIOMBINO INVESTMENTS, S.A.: Summary of PIOMBINO INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/09/2003. Estimated traffic: 48 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.