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CARICASH HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #327,5351,007,204 total
Total views
70
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
7

Company information

Folio
744870 Mercantil
Registration date
22/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights CARICASH HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARICASH HOLDINGS S.A. (7)

Name
Role
Links
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  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name DMITRIJUS APOCKINAS Director 4
    Role: Director
    Links: 4
  • Name ROMAN LOBAN Director 2
    Role: Director
    Links: 2
  • Name MICHEL WILLIAMS Director 2
    Role: Director
    Links: 2
  • Name DMITRIJUS APOCKINAS President 4
    Role: President
    Links: 4
  • Name MICHEL WILLIAMS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROMAN LOBAN Secretary 2
    Role: Secretary
    Links: 2
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARICASH HOLDINGS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence CARICASH HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About CARICASH HOLDINGS S.A.: Summary of CARICASH HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2011. Estimated traffic: 70 total visits (peak 10). Position: #327,535 of 1,007,204. See representatives, branches, documents and filings.