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CASH & CARRY CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,5201,007,204 total
Total views
92
Avg / month
8
Year peak
19
Current month +100.0 % vs Sep
12

Company information

Folio
457960 Mercantil
Registration date
12/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights CASH & CARRY CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASH & CARRY CORP. (8)

Name
Role
Links
View
  • Name ERNESTO GOMEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LIZKA RODRIGUEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CARLOS SITU Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name YEHUDA ASHOURI ABRHAMI Director / President 1
    Role: Director / President
    Links: 1
  • Name NAVA REBECA LEVY MACIAS DE ASHOURI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name OREN ASHOURI HAKHAMI Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ALEX ASKANDAR ASHOURI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO, EN DEFECTO DE AMBOS EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASH & CARRY CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274343/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 274343/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2016
    Date: 15/04/2016

Entries / Precedence CASH & CARRY CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CASH & CARRY CORP.: Summary of CASH & CARRY CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/07/2004. Estimated traffic: 92 total visits (peak 19). Position: #133,520 of 1,007,204. See representatives, branches, documents and filings.