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CASHIER CHECK COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 26537-202-224302
Total views
46
Avg / month
4
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
224302 Mercantil
Registration date
13/07/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CASHIER CHECK COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
Corporate purpose
CAMBIO DE CHEQUES.
Legal representative
CESAR AUGUSTO SANCHEZ MORENO
RUC
26537-202-224302

Branches / Establishments (1)

Trade name
Address
  • Trade name CASHIER CHECK COMPANY S A
    URB. CALIDONIA, CL. CUBA 34 NO 33 A, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. CUBA 34 NO 33 A, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CASHIER CHECK COMPANY, S.A. (7)

Name
Role
Links
View
  • Name RENE ORLANDO VERGARA Subscriber 748
    Role: Subscriber
    Links: 748
  • Name ALBIS BULTRON Subscriber 554
    Role: Subscriber
    Links: 554
  • Name CESAR SANCHEZ MORENO Director 135
    Role: Director
    Links: 135
  • Name EUCLIDES ESCUDERO Director 178
    Role: Director
    Links: 178
  • Name CARLOS ALBERTO PEREZ Director 4
    Role: Director
    Links: 4
  • Name CESAR SANCHEZ MORENO President 135
    Role: President
    Links: 135
  • Name CARLOS ALBERTO PEREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EUCLIDES ESCUDERO Secretary 178
    Role: Secretary
    Links: 178
  • Name ENRIQUE SANSON GONZALEZ Resident Agent 1164
    Role: Resident Agent
    Links: 1164
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASHIER CHECK COMPANY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CASHIER CHECK COMPANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About CASHIER CHECK COMPANY, S.A.: Summary of CASHIER CHECK COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/1989. Estimated traffic: 46 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.