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AVANZA CASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678542-2-2019
Total views
75
Avg / month
6
Year peak
13
Current month -60.0 % vs Sep
4

Company information

Folio
155678542 Mercantil
Registration date
16/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights AVANZA CASH, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155678542-2-2019

Executives AVANZA CASH, S.A. (6)

Name
Role
Links
View
  • Name RAMON MARTINEZ DE LA GUARDIA Subscriber 227
    Role: Subscriber
    Links: 227
  • Name MARTA CABALLERO CHIARI Subscriber 138
    Role: Subscriber
    Links: 138
  • Name RICARDO MARTINEZ Director / President 74
    Role: Director / President
    Links: 74
  • Name MOHAMED HASAN ALHARAZI Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JUAN RAUL MARTINEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANZA CASH, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 18977/2022 (0) 17/01/2022
    Date: 17/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 381695/2021 (0) 18/10/2021
    Date: 18/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 143844/2019 (0) 16/04/2019
    Date: 16/04/2019

Entries / Precedence AVANZA CASH, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AVANZA CASH, S.A.: Summary of AVANZA CASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/04/2019. Estimated traffic: 75 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.