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CASH FINANCIERA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
284493 Mercantil
Registration date
08/03/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights CASH FINANCIERA S.A.

Currency
US DOLLAR
Share capital
20,000,000.00

Executives CASH FINANCIERA S.A. (8)

Name
Role
Links
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  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE JACSON DE SOUZA, INSCRITO A DOCUMENTO 418941 DE LA SECCION D EMERCANTIL DESDE EL 19 DE DICIEMBRE DEL 2002 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER A FAVOR DEL SEÑOR MARCO ANTONIO MIRANDA DOS SANTOS SEGUN DOCUMENTO 1381065, FICHA 284493 DE LA SECCION DE MERCANTIL DESDE EL 9 DE JULIO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELICIANO ORTIZ Director / President 2908
    Role: Director / President
    Links: 2908
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1896
    Role: Director / Secretary
    Links: 1896
  • Name HERMES ORIEL VARGAS Director / Treasurer 1943
    Role: Director / Treasurer
    Links: 1943
*Links: number of companies where the executive appears with a role or relation.

Documents CASH FINANCIERA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 409969/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2017
    Date: 26/09/2017

Entries / Precedence CASH FINANCIERA S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CASH FINANCIERA S.A.: Summary of CASH FINANCIERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/03/1994. Estimated traffic: 38 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.