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ABC CASH SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #328,0091,007,204 total
RUC: 2090238-1-754984
Total views
95
Avg / month
8
Year peak
20
Current month +80.0 % vs Sep
9

Company information

Folio
754984 Mercantil
Registration date
13/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
08/12/2020 (hace 4 años)
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Highlights ABC CASH SERVICES, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
DESCUENTO DE DOCUMENTOS NEGOCIABLES Y CAMBIO DE MONEDA EXTRANJERA
Legal representative
GIOVANNA MARIA D'ANELLO GARRIDO
RUC
2090238-1-754984
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name ABC CASHING
    URB. EL CANGREJO, CL. VIA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. 146, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. 146, PANAMÁ PANAMÁ BELLA VISTA

Executives ABC CASH SERVICES, INC. (8)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL LA EJERCERA SECRETARIA GIOVANNA D' ANELLO DE TOLEDANO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MELVA IVETTE D'ANELLO GARRIDO Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name GINA GISELLE D'ANELLO LAWS Prosecutor 6
    Role: Prosecutor
    Links: 6
  • Name GIOVANNA D'ANELLO DE TOLEDANO Secretary 15
    Role: Secretary
    Links: 15
  • Name LAURA GINELLA D'ANELLO RODRIGUEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MELVA IVETTE D'ANELLO GARRIDO President 21
    Role: President
    Links: 21
  • Name GINA GISELLE D'ANELLO Director 3
    Role: Director
    Links: 3
  • Name GIOVANNA D'ANELLO DE TOLEDANO Director 15
    Role: Director
    Links: 15
  • Name LAURA GINELLA D'ANELLO RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name MELVA IVETTE D'ANELLO GARRIDO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MELVA IVETTE D'ANELLO GARRIDO Director 21
    Role: Director
    Links: 21
  • Name GIOVANNA MARIA D'ANELLO TOLEDANO Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ABC CASH SERVICES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 514168/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence ABC CASH SERVICES, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About ABC CASH SERVICES, INC.: Summary of ABC CASH SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/2011. Estimated traffic: 95 total visits (peak 20). Position: #328,009 of 1,007,204. See representatives, branches, documents and filings.