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CAPITAL CASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #147,5281,007,204 total
RUC: 352260-67-62460
Total views
132
Avg / month
11
Year peak
22
Current month -53.3 % vs Sep
7

Company information

Folio
352260 Mercantil
Registration date
20/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CAPITAL CASH, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
CASA DE EMPEÑOS, PRENDA DE AUTOS Y FINCAS. BIENES RAICES EN GENERAL.
Legal representative
JACQUELINE KOURANY ROMAN
RUC
352260-67-62460

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPITAL CASH
    URB. AVENIDA AQUILINO DE LA GUARDIA Y CALLE 47, EDIFICIO OCEAN BUSINESS PLAZA, PISO N0.12, OFICINA N0.7., CL. 47, EDF. OCEAN BUSSINS PLAZA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA AQUILINO DE LA GUARDIA Y CALLE 47, EDIFICIO OCEAN BUSINESS PLAZA, PISO N0.12, OFICINA N0.7., CL. 47, EDF. OCEAN BUSSINS PLAZA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA

Executives CAPITAL CASH, S.A. (7)

Name
Role
Links
View
  • Name GLORIELA CARBON MORAIS Secretary 48
    Role: Secretary
    Links: 48
  • Name PABLO ELICER RUIZ GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE LUIS CEDEÑO WONG Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JACQUELINE KOURANY ROMAN Director 43
    Role: Director
    Links: 43
  • Name GLORIELA CARBON MORAIS Director 48
    Role: Director
    Links: 48
  • Name JACQUELINE KOURANY ROMAN President 43
    Role: President
    Links: 43
  • Name BINNS, DEGRACIA & ASOCIADOS Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name JACQUELINE KOURANY ROMAN Treasurer 43
    Role: Treasurer
    Links: 43
  • Name ITZI JOHANA GUERRERO SAMUDIO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL CASH, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 459108/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence CAPITAL CASH, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About CAPITAL CASH, S.A.: Summary of CAPITAL CASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/1998. Estimated traffic: 132 total visits (peak 22). Position: #147,528 of 1,007,204. See representatives, branches, documents and filings.