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ABC CHECK CASHING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
95
Avg / month
8
Year peak
30
Current month -54.5 % vs Sep
5

Company information

Folio
302125 Mercantil
Registration date
18/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights ABC CHECK CASHING, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ABC CHECK CASHING, INC. (8)

Name
Role
Links
View
  • Name NICOLAS AUGUSTO D'ANELLO LAWS Director 5
    Role: Director
    Links: 5
  • Name NICOLAS AUGUSTO D'ANELLO PITTI Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MARIA ROSA PITTI DE EHRMAN Subscriber 10
    Role: Subscriber
    Links: 10
  • Name NICOLAS AUGUSTO D'ANELLO PITTI Director 32
    Role: Director
    Links: 32
  • Name MARIA ROSA PITTI DE EHRMAN Director 10
    Role: Director
    Links: 10
  • Name GIOVANNA D'ANELLO DE TOLEDANO Director 15
    Role: Director
    Links: 15
  • Name LENI BELLE D'ANELLO Director 4
    Role: Director
    Links: 4
  • Name MELVA IVETTE D'ANELLO Director 6
    Role: Director
    Links: 6
  • Name NICOLAS AUGUSTO D'ANELLO PITTI President 32
    Role: President
    Links: 32
  • Name MARIA ROSA PITTI DE EHRMAN Vice President 10
    Role: Vice President
    Links: 10
  • Name GIOVANNA D'ANELLO DE TOLEDANO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name LENI BELLE D'ANELLO Deputy Treasurer 4
    Role: Deputy Treasurer
    Links: 4
  • Name MELVA IVETTE D'ANELLO Secretary 6
    Role: Secretary
    Links: 6
  • Name NICOLAS AUGUSTO D'ANELLO LAWS Prosecutor 5
    Role: Prosecutor
    Links: 5
  • Name FERNANDO DE MENA Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABC CHECK CASHING, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ABC CHECK CASHING, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About ABC CHECK CASHING, INC.: Summary of ABC CHECK CASHING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/1995. Estimated traffic: 95 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.