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CASH INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #9201,007,204 total
RUC: 419890-1-367458
Total views
234
Avg / month
20
Year peak
36
Current month +157.1 % vs Sep
36

Company information

Folio
419890 Mercantil
Registration date
12/07/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
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Highlights CASH INVESTMENT INC.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
SERVICIO DE VALOR AGREGADO DE TELECOMUNICACIONES.
Legal representative
OMAR ELIAS SOLANO
RUC
419890-1-367458

Branches / Establishments (1)

Trade name
Address
  • Trade name CASH INVESTMENT.
    URB. EL DORADO, CL. AV. LA AMISTAD, EDF. PLAZA AVENTURA, APTO. 404, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AV. LA AMISTAD, EDF. PLAZA AVENTURA, APTO. 404, PANAMÁ PANAMÁ BETANIA

Executives CASH INVESTMENT INC. (9)

Name
Role
Links
View
  • Name JORGE BORDEN Subscriber 195
    Role: Subscriber
    Links: 195
  • Name ELOY BONILLA Subscriber 585
    Role: Subscriber
    Links: 585
  • Name ISMAEL MORENO Director 43
    Role: Director
    Links: 43
  • Name ZULEIKA CASTILLO Director 357
    Role: Director
    Links: 357
  • Name EMMA NUNEZ Director 3
    Role: Director
    Links: 3
  • Name ISMAEL MORENO President 43
    Role: President
    Links: 43
  • Name ZULEIKA CASTILLO Treasurer 357
    Role: Treasurer
    Links: 357
  • Name EMMA NUNEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ANTONI MUNTANER PERELLO Vice President 8
    Role: Vice President
    Links: 8
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name SE OTORGA PODER GENERAL ENRIQUE ROLANDO MADURO SOTO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1360254,FICHA 419890 DESDE 9 DE JUNIO DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASH INVESTMENT INC. (2)

Act
Date
View
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2016
    Date: 08/09/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2016
    Date: 08/09/2016

Entries / Precedence CASH INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CASH INVESTMENT INC.: Summary of CASH INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/07/2002. Estimated traffic: 234 total visits (peak 36). Position: #920 of 1,007,204. See representatives, branches, documents and filings.