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CABSHA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #837,0271,010,412 total
RUC: 155685697-2-2019
Total views
32
Avg / month
3
Year peak
7
Current month -57.1 % vs Dec
3

Company information

Folio
155685697 Mercantil
Registration date
25/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 2 meses)
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Highlights CABSHA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685697-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name 1933 CAR WASH & DETAILING
    URB. EL DORADO, CL. AVENIDA LA AMISTAD Y YUGOSLAVIA, CASA 40A, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA LA AMISTAD Y YUGOSLAVIA, CASA 40A, PANAMÁ PANAMÁ BETANIA

Executives CABSHA, S.A. (9)

Name
Role
Links
View
  • Name GASPAR OCTAVIO LAWSON BLANCO Subscriber 300
    Role: Subscriber
    Links: 300
  • Name SIMÓN BOLIVAR GONZALEZ HIDALGO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ADRIAN ALEJANDRO STURIESI Director 1
    Role: Director
    Links: 1
  • Name FERNANDO FERRECCIO BINELLO Director / President 4
    Role: Director / President
    Links: 4
  • Name FERNANDO FERRECCIO BINELLO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FERNANDO FERRECCIO BINELLO Secretary 4
    Role: Secretary
    Links: 4
  • Name FERNANDO FERRECCIO BINELLO Board Member 4
    Role: Board Member
    Links: 4
  • Name DIEGO LUIS DAVANZO Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OBTENDRA EL PRESIDENTE RESPECTIVAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CABSHA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184504/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 49516/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 240065/2021 (0) 02/07/2021
    Date: 02/07/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 381970/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375929/2019 (0) 25/09/2019
    Date: 25/09/2019

Entries / Precedence CABSHA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CABSHA, S.A.: Summary of CABSHA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2019. Estimated traffic: 32 total visits (peak 7). Position: #837,027 of 1,010,412. See representatives, branches, documents and filings.