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CASH CARD PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #162,9251,007,204 total
Total views
159
Avg / month
13
Year peak
22
Current month +120.0 % vs Sep
22

Company information

Folio
155665010 Mercantil
Registration date
10/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights CASH CARD PANAMA, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name CASH CARD PANAMA
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. TORRE DE LAS AMERICAS PISO 9 TORRE A, APTO. 901, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. TORRE DE LAS AMERICAS PISO 9 TORRE A, APTO. 901, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CASH CARD PANAMA, S.A. (8)

Name
Role
Links
View
  • Name AVANTGARDE LEGAL Resident Agent 289
    Role: Resident Agent
    Links: 289
  • Name DIEGO ADOLFO STAFFOLANI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MAYLIN KYOSAI CHUNG GODDARD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALICE FARBEROFF FARBIARZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JACOB HASKY MIZRAHI Director / President 60
    Role: Director / President
    Links: 60
  • Name NIR-JOSHUA YANIR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES DE UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASH CARD PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 317537/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 233916/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 187723/2018 (0) 10/05/2018
    Date: 10/05/2018

Entries / Precedence CASH CARD PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CASH CARD PANAMA, S.A.: Summary of CASH CARD PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/05/2018. Estimated traffic: 159 total visits (peak 22). Position: #162,925 of 1,007,204. See representatives, branches, documents and filings.