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CASH LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #472,8721,007,204 total
RUC: 1247-291-121163
Total views
215
Avg / month
18
Year peak
48
Current month -20.0 % vs Sep
16

Company information

Folio
89929 Mercantil
Registration date
10/06/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CASH LOGISTICS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.2,085,314.88
Corporate purpose
SERVICIO DE TRANSPORTE, MANEJO, CUSTODIA DE DINERO Y VALORES., SERVICIOS DE SEGURIDAD DE INVESTIGACIONES.SERVICIO DE TRANSPORTE DE REMESAS, ENCOMIENDAS Y VALIJAS DE DOCUMENTOS.
Legal representative
BETCI YAJAIRA ZAPATA BATISTA
RUC
1247-291-121163
Business activities
- Agencia de seguridad- Otras actividades complementarias de transporte

Branches / Establishments (5)

Trade name
Address
  • Trade name FORZA CASH LOGISTICS
    URB. EL CANGREJO, CL. 68, EDF. FORZA CASH LOGISTICS, APTO. M4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. 68, EDF. FORZA CASH LOGISTICS, APTO. M4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FORZA CASH LOGISTICS
    URB. , EDIFICIO TRIBALDOS, CALLE 5TA., CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. , EDIFICIO TRIBALDOS, CALLE 5TA., CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name FORZA CASH LOGISTICS
    URB. LLANO BONITO RODOLFO CHIARI, CL. CARRETERA INTERAMERICANA, CASA 4, EDF. LA HIELERA, APTO. 4, COCLÉ AGUADULCE POCRÍ
    URB. LLANO BONITO RODOLFO CHIARI, CL. CARRETERA INTERAMERICANA, CASA 4, EDF. LA HIELERA, APTO. 4, COCLÉ AGUADULCE POCRÍ
  • Trade name FORZA CASH LOGISTICS
    URB. , 1KM ANTES DE NATA, VIA PANAMERICANA, COCLÉ NATÁ NATÁ (CABECERA)
    URB. , 1KM ANTES DE NATA, VIA PANAMERICANA, COCLÉ NATÁ NATÁ (CABECERA)
  • Trade name FORZA CASH LOGISTICS
    URB. LA ALAMEDA, CL. REED GRAY, CASA 10180, EDF. BONLAG, APTO. 30885, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LA ALAMEDA, CL. REED GRAY, CASA 10180, EDF. BONLAG, APTO. 30885, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives CASH LOGISTICS, S.A. (8)

Name
Role
Links
View
  • Name HECTOR ROBLES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MANUEL ANTONIO HERRERA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name BETCI YAJAIRA ZAPATA DE ALMENGOR Director / President 1
    Role: Director / President
    Links: 1
  • Name VANESSA IVETTE RICHARDS CEDEÑO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EUGENIA DIAZ OSSA Director / Treasurer 869
    Role: Director / Treasurer
    Links: 869
  • Name NIVIANE GRUTZMACHER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASH LOGISTICS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 214728/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 214728/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 186549/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161453/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 68635/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence CASH LOGISTICS, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About CASH LOGISTICS, S.A.: Summary of CASH LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/06/1976. Estimated traffic: 215 total visits (peak 48). Position: #472,872 of 1,007,204. See representatives, branches, documents and filings.