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CASH MAX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #240,2281,007,204 total
Total views
269
Avg / month
22
Year peak
46
Current month -31.3 % vs Sep
22

Company information

Folio
155613780 Mercantil
Registration date
30/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CASH MAX, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CASH MAX, S.A. (6)

Name
Role
Links
View
  • Name MITCHEL DAN BENJAMIN Subscriber 51
    Role: Subscriber
    Links: 51
  • Name DONALD KEITH SHANDS Subscriber 30
    Role: Subscriber
    Links: 30
  • Name LIC. MAYRA SAMUDIO DE CASTILLO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MITCHEL DAN BENJAMIN Director 51
    Role: Director
    Links: 51
  • Name DEMESIO CASTILLO HERNANDEZ Director 10
    Role: Director
    Links: 10
  • Name DONALD KEITH SHANDS Director 30
    Role: Director
    Links: 30
  • Name MITCHEL DAN BENJAMIN President 51
    Role: President
    Links: 51
  • Name DEMESIO CASTILLO HERNANDEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MITCHEL DAN BENJAMIN Secretary 51
    Role: Secretary
    Links: 51
  • Name JUAN FRANCISCO AGURTO MEDINA Attorney-in-Fact 100
    Role: Attorney-in-Fact
    Links: 100
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASH MAX, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152127/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 395564/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 423478/2015 (0) 30/09/2015
    Date: 30/09/2015

Entries / Precedence CASH MAX, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CASH MAX, S.A.: Summary of CASH MAX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 30/09/2015. Estimated traffic: 269 total visits (peak 46). Position: #240,228 of 1,007,204. See representatives, branches, documents and filings.