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DISTRIBUIDORA CASH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #283,1631,007,204 total
RUC: 402455-1-246391
Total views
85
Avg / month
7
Year peak
17
Current month -75.0 % vs Sep
4

Company information

Folio
402455 Mercantil
Registration date
02/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DISTRIBUIDORA CASH S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE CARTERAS, CALZADOS, CORREAS, FANTASIA FINA, PLATERIA, COSMETICOS Y CURIOSIDADES.
Legal representative
HICENIA MARICEL VEGA MELENDEZ
RUC
402455-1-246391

Branches / Establishments (2)

Trade name
Address
  • Trade name VARIEDADES Y REGALOS MAS-DA
    URB. AVENIDA B, CASA NO. 1329, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA B, CASA NO. 1329, PANAMÁ PANAMÁ SANTA ANA
  • Trade name VARIEDADES Y REGALOS MAS-DA
    URB. , SUPERCENTRO EL DORADO, OFICINA NO. 1, VIA RICARDO J. ALFARO, PANAMÁ PANAMÁ BETANIA
    URB. , SUPERCENTRO EL DORADO, OFICINA NO. 1, VIA RICARDO J. ALFARO, PANAMÁ PANAMÁ BETANIA

Executives DISTRIBUIDORA CASH S.A. (5)

Name
Role
Links
View
  • Name HICENIA MARICEL VEGA MELENDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE ENRIQUE RUIZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name HICENIA MARICEL VEGA MELENDEZ Director 3
    Role: Director
    Links: 3
  • Name JORGE ENRIQUE RUIZ Director 11
    Role: Director
    Links: 11
  • Name JOSE VILLARREAL Director 71
    Role: Director
    Links: 71
  • Name HICENIA MARICEL VEGA MELENDEZ President 3
    Role: President
    Links: 3
  • Name JOSE VILLARREAL Treasurer 71
    Role: Treasurer
    Links: 71
  • Name JORGE ENRIQUE RUIZ Secretary 11
    Role: Secretary
    Links: 11
  • Name RAFAEL BARRAGAN DIAZ Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE LO SERA EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA CASH S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/07/2017
    Date: 12/07/2017

Entries / Precedence DISTRIBUIDORA CASH S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DISTRIBUIDORA CASH S.A.: Summary of DISTRIBUIDORA CASH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2001. Estimated traffic: 85 total visits (peak 17). Position: #283,163 of 1,007,204. See representatives, branches, documents and filings.