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CASH A CHECK INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
245676 Mercantil
Registration date
27/03/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CASH A CHECK INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASH A CHECK INTERNATIONAL, S.A. (7)

Name
Role
Links
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  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARCO MURILLO Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name JUAN JESUS GONZALEZ RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN PAEZ Director 4
    Role: Director
    Links: 4
  • Name RAUL ALEXIS SOTO DIAZ Director 2
    Role: Director
    Links: 2
  • Name JUAN JESUS GONZALEZ RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name JUAN PAEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAUL ALEXIS SOTO DIAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE ROBERTO LUTTRELL. Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASH A CHECK INTERNATIONAL, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence CASH A CHECK INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
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About CASH A CHECK INTERNATIONAL, S.A.: Summary of CASH A CHECK INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/1991. Estimated traffic: 30 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.