LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

CASHCARDUSA (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #93,4461,007,204 total
Total views
99
Avg / month
8
Year peak
15
Current month -12.5 % vs Sep
7

Company information

Folio
394677 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights CASHCARDUSA (PANAMA), S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives CASHCARDUSA (PANAMA), S.A. (9)

Name
Role
Links
View
  • Name MARE CASTILLO ORTEGA Director 46
    Role: Director
    Links: 46
  • Name MARCELO AURELIO DE LEON PEÑALBA Subscriber 198
    Role: Subscriber
    Links: 198
  • Name YOLANDA PINO MARTINEZ Subscriber 159
    Role: Subscriber
    Links: 159
  • Name JORGE BORDEN DE GRAIA Director 1
    Role: Director
    Links: 1
  • Name MARIO CARLO CASTILLO Director 1
    Role: Director
    Links: 1
  • Name MARE CASTILLO ORTEGA President 46
    Role: President
    Links: 46
  • Name MARIO CARLO CORNEJO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JORGE BORDEN DE GRACIA Secretary 26
    Role: Secretary
    Links: 26
  • Name SOLIS, ENDARA, DELGADO Y GUEVARA Resident Agent 569
    Role: Resident Agent
    Links: 569
  • Name EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASHCARDUSA (PANAMA), S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CASHCARDUSA (PANAMA), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About CASHCARDUSA (PANAMA), S.A.: Summary of CASHCARDUSA (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2001. Estimated traffic: 99 total visits (peak 15). Position: #93,446 of 1,007,204. See representatives, branches, documents and filings.