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CASH LOGISTICS GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #427,4671,007,204 total
Total views
189
Avg / month
16
Year peak
34
Current month +277.8 % vs Sep
34

Company information

Folio
789916 Mercantil
Registration date
18/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CASH LOGISTICS GROUP, INC.

Currency
US DOLLAR
Share capital
2,010,000.00

Executives CASH LOGISTICS GROUP, INC. (9)

Name
Role
Links
View
  • Name LUIS EDUARDO AREVALO SOTO Director 10
    Role: Director
    Links: 10
  • Name KATHERINE TUÑON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LYZBETH GUARDIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name HECTOR HUGO AREVALO ALBUREZ Director 12
    Role: Director
    Links: 12
  • Name HECTOR HUGO AREVALO ALBUREZ President 12
    Role: President
    Links: 12
  • Name LUIS EDUARDO AREVALO SOTO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name HECTOR HUGO AREVALO ALBUREZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name FRANCISCO JOSE TABOADA GARGOLLO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name RODOLFO ZAPATA RAYA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JORGE ARTURO FLORES SALINAS Director / Member 3
    Role: Director / Member
    Links: 3
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASH LOGISTICS GROUP, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 179360/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 377503/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 56443/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 70808/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence CASH LOGISTICS GROUP, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About CASH LOGISTICS GROUP, INC.: Summary of CASH LOGISTICS GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2012. Estimated traffic: 189 total visits (peak 34). Position: #427,467 of 1,007,204. See representatives, branches, documents and filings.