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CASH TRANSFER DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #558,7251,007,204 total
RUC: 279637-82-40464
Total views
18
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
279637 Mercantil
Registration date
12/11/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)
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Highlights CASH TRANSFER DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ENVIO INTERNACIONAL DE DINERO.
Legal representative
JAIME LACAYO SALAZAR
RUC
279637-82-40464
Business activities
- Transferencia de dinero a nivel nacional e internacional

Branches / Establishments (2)

Trade name
Address
  • Trade name CASH TRANSFER DE PANAMA, S.A.
    URB. VIA ESPAÑA, EDIFICIO PROSPERIDAD, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, EDIFICIO PROSPERIDAD, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CASH TRANSFER DE PANAMA, S.A.
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. PROSPERIDAD, APTO. P/B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. PROSPERIDAD, APTO. P/B, PANAMÁ PANAMÁ BELLA VISTA

Executives CASH TRANSFER DE PANAMA, S.A. (11)

Name
Role
Links
View
  • Name BRENDA CASTRO DE LACAYO Vice President 8
    Role: Vice President
    Links: 8
  • Name JOSE RAUL ARIAS GARCIA DE PAREDES Subscriber 508
    Role: Subscriber
    Links: 508
  • Name ALVARO ALFREDO ARIAS Subscriber 709
    Role: Subscriber
    Links: 709
  • Name BRENDA CECILIA CASTRO DE LACAYO Director 15
    Role: Director
    Links: 15
  • Name DIGNA ESTELA VARELA Director 6
    Role: Director
    Links: 6
  • Name IRENE ITZEL BOLIVAR CISNEROS Director 369
    Role: Director
    Links: 369
  • Name JAIME OCTAVIO LACAYO SALAZAR President 62
    Role: President
    Links: 62
  • Name BRENDA CASTRO DE LACAYO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name IRENE ITZEL BOLIVAR CISNEROS Secretary 369
    Role: Secretary
    Links: 369
  • Name JAIME OCTAVIO LACAYO SALAZAR Director 62
    Role: Director
    Links: 62
  • Name DIGNA ESTELA VARELA Deputy Secretary 6
    Role: Deputy Secretary
    Links: 6
  • Name RIVERA Y BOLIVAR Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name SE LE OTROGA PODER GENERAL JAIME LACAYO SALAZAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DEL SEÑOR OSCAR GREGORIO ZAPATA AMAYA, SEGUN CONSTA AL ROLLO 51883 IMAGEN 009 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 5 DE NOVIEMBRE DE 1996 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES, POR EL VICE-PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASH TRANSFER DE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 555354/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2016
    Date: 30/08/2016

Entries / Precedence CASH TRANSFER DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CASH TRANSFER DE PANAMA, S.A.: Summary of CASH TRANSFER DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/11/1993. Estimated traffic: 18 total visits (peak 4). Position: #558,725 of 1,007,204. See representatives, branches, documents and filings.