LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CASH CENTROAMÉRICA TRES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,6251,007,204 total
Total views
81
Avg / month
7
Year peak
15
Current month -40.0 % vs Sep
6

Company information

Folio
155663136 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)

Highlights CASH CENTROAMÉRICA TRES, S.A.

Currency
US DOLLAR
Share capital
6,200.00

Executives CASH CENTROAMÉRICA TRES, S.A. (7)

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 LOVILL Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name YAGO PALAO TIRADO Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS ISIDRO DE LA CRUZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RODRIGO GIRON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y, EN SU DEFECTO, CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASH CENTROAMÉRICA TRES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 249100/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122493/2018 (0) 26/03/2018
    Date: 26/03/2018

Entries / Precedence CASH CENTROAMÉRICA TRES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About CASH CENTROAMÉRICA TRES, S.A.: Summary of CASH CENTROAMÉRICA TRES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/03/2018. Estimated traffic: 81 total visits (peak 15). Position: #99,625 of 1,007,204. See representatives, branches, documents and filings.