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CASH CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,9751,007,204 total
Total views
94
Avg / month
8
Year peak
12
Current month +0.0 % vs Sep
7

Company information

Folio
390464 Mercantil
Registration date
20/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CASH CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CASH CAPITAL, S.A. (5)

Name
Role
Links
View
  • Name LUCAS ALEMAN HEALY Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANALISA RUIZ DE DURAN Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LUCAS ALEMAN HEALY Director 7
    Role: Director
    Links: 7
  • Name ANABELLA DE ALEMAN Director 6
    Role: Director
    Links: 6
  • Name IRMA DE ALFARO Director 2
    Role: Director
    Links: 2
  • Name LUCAS ALEMAN HEALY President 7
    Role: President
    Links: 7
  • Name IRMA DE ALFARO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANABELLA DE ALEMAN Secretary 6
    Role: Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO, Y EN AUSENCIA DEL AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASH CAPITAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 244310/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2018
    Date: 14/06/2018

Entries / Precedence CASH CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About CASH CAPITAL, S.A.: Summary of CASH CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/2000. Estimated traffic: 94 total visits (peak 12). Position: #125,975 of 1,007,204. See representatives, branches, documents and filings.