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DEFI CASH INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #337,5731,010,412 total
Total views
60
Avg / month
5
Year peak
14
Current month -14.3 % vs Nov
12

Company information

Folio
474819 Mercantil
Registration date
28/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DEFI CASH INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEFI CASH INC. (7)

Name
Role
Links
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  • Name BETH ANNE GRAY Subscriber 268
    Role: Subscriber
    Links: 268
  • Name GLORIA E. HERNANDEZ J. Subscriber 118
    Role: Subscriber
    Links: 118
  • Name JUAN MONTES Director 7798
    Role: Director
    Links: 7798
  • Name FRANCISCO ESPINO Director 260
    Role: Director
    Links: 260
  • Name RUBEN BARNETT Director 1052
    Role: Director
    Links: 1052
  • Name JUAN MONTES President 7798
    Role: President
    Links: 7798
  • Name FRANCISCO ESPINO Treasurer 260
    Role: Treasurer
    Links: 260
  • Name RUBEN BARNETT Deputy Treasurer 1052
    Role: Deputy Treasurer
    Links: 1052
  • Name FRANCISCO ESPINO Secretary 260
    Role: Secretary
    Links: 260
  • Name JUAN MONTES Deputy Secretary 7798
    Role: Deputy Secretary
    Links: 7798
  • Name RUBEN BARNETT Deputy Secretary 1052
    Role: Deputy Secretary
    Links: 1052
  • Name GRAY & CO. Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEFI CASH INC. (0)

Act
Date
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  • No documents

Entries / Precedence DEFI CASH INC. (0)

Procedure / Document type
Year
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About DEFI CASH INC.: Summary of DEFI CASH INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2005. Estimated traffic: 60 total visits (peak 14). Position: #337,573 of 1,010,412. See representatives, branches, documents and filings.