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CASA DE CAMBIOS HERMANOS CASARES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #392,4751,010,412 total
RUC: 155602599-2-2015
Total views
107
Avg / month
9
Year peak
19
Current month -72.7 % vs Nov
3

Company information

Folio
155602599 Mercantil
Registration date
20/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CASA DE CAMBIOS HERMANOS CASARES, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
casa de empeño de todo tipo de bienes y cambio de cheques
Legal representative
JESUS CASARES DE LA TORRE
RUC
155602599-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA DE CAMBIO HERMANOS CASARES, S.A.
    URB. CALIDONIA, CL. AVENIDA CUBA, EDF. EDIFICIO POLI, APTO. 5B-2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVENIDA CUBA, EDF. EDIFICIO POLI, APTO. 5B-2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CASA DE CAMBIOS HERMANOS CASARES, S.A. (5)

Name
Role
Links
View
  • Name JESUS CASARES DE LA TORRE Director / President 27
    Role: Director / President
    Links: 27
  • Name LUIS MIGUEL CASARES MOREIRA Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name JOSE ANGEL FILGUEIRA CASARES Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name ALFREDO SANCHEZ TORRES Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LUIS MIGUEL CASARES MOREIRA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name JESUS CASARES DE LA TORRE Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name JOSE ANGEL FILGUEIRA CASARES Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name JESUS CASARES DE LA TORRE Subscriber 27
    Role: Subscriber
    Links: 27
  • Name LUIS MIGUEL CASARES MOREIRA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRA EL TESORERO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DE CAMBIOS HERMANOS CASARES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 423037/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 425325/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208134/2015 (0) 20/05/2015
    Date: 20/05/2015

Entries / Precedence CASA DE CAMBIOS HERMANOS CASARES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CASA DE CAMBIOS HERMANOS CASARES, S.A.: Summary of CASA DE CAMBIOS HERMANOS CASARES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2015. Estimated traffic: 107 total visits (peak 19). Position: #392,475 of 1,010,412. See representatives, branches, documents and filings.