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CASH CENTROAMÉRICA DOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,4331,007,204 total
Total views
143
Avg / month
12
Year peak
20
Current month +87.5 % vs Sep
15

Company information

Folio
155663133 Mercantil
Registration date
26/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights CASH CENTROAMÉRICA DOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.3,617,900.00

Executives CASH CENTROAMÉRICA DOS, S.A. (10)

Name
Role
Links
View
  • Name DANIEL ESPINOZA GUTIERREZ Subscriber 97
    Role: Subscriber
    Links: 97
  • Name ENEIDA SANJUR SANCHEZ Subscriber 143
    Role: Subscriber
    Links: 143
  • Name DANIEL ESPINOZA GUTIERREZ Director / President 97
    Role: Director / President
    Links: 97
  • Name ENEIDA SANJUR SANCHEZ Director / Secretary 143
    Role: Director / Secretary
    Links: 143
  • Name TREBOL HOLDING, S.A. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOVILL Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y, EN SU DEFECTO, CUALUQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARLOS BENJAMIN ISIDRO DE LA CRUZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO JAVIER TEJADA BARREDA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name RODRIGO GIRON DE LEON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YAGO PALAO TIRADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ERNESTO ZACHRISSON PASSARELLI Director / Member 2
    Role: Director / Member
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CASH CENTROAMÉRICA DOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122482/2018 (0) 26/03/2018
    Date: 26/03/2018

Entries / Precedence CASH CENTROAMÉRICA DOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CASH CENTROAMÉRICA DOS, S.A.: Summary of CASH CENTROAMÉRICA DOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/03/2018. Estimated traffic: 143 total visits (peak 20). Position: #122,433 of 1,007,204. See representatives, branches, documents and filings.