LIVE
New today 401
Updated 1,072
New executives 7,875
Reported capital $ 1,426,000
Sign up Log in

FINANCIERA AUTOCASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #317,3011,007,204 total
RUC: 2140142-1-763604
Total views
83
Avg / month
7
Year peak
13
Current month +0.0 % vs Sep
11

Company information

Folio
763604 Mercantil
Registration date
14/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights FINANCIERA AUTOCASH, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
EMPRESA FINANCIERA
Legal representative
LUIS ANTONIO, MUÑOZ BARRIOS
RUC
2140142-1-763604
Business activities
- Financieras

Branches / Establishments (6)

Trade name
Address
  • Trade name FINANCIERA TURBO-CASH
    URB. BELLA VISTA, CL. 50, EDF. F&F TOWER, APTO. NO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. F&F TOWER, APTO. NO. 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA TURBO-CASH
    URB. VIA TOCUMEN, CL. AVENIDA DOMINGO DIAZ, EDF. P.H. MYSTIC HILLS, APTO. PLANTA BAJA, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VIA TOCUMEN, CL. AVENIDA DOMINGO DIAZ, EDF. P.H. MYSTIC HILLS, APTO. PLANTA BAJA, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name FINANCIERA TURBO-CASH
    URB. BETANIA, CL. RICARDO J. ALFARO, EDF. PLAZA MIRAGE, APTO. A-1, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. RICARDO J. ALFARO, EDF. PLAZA MIRAGE, APTO. A-1, PANAMÁ PANAMÁ BETANIA
  • Trade name FINANCIERA TURBO-CASH
    URB. BETHANIA, CL. RICARDO J. ALFARO, EDF. PLAZA MIRAGE, APTO. A-1, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. RICARDO J. ALFARO, EDF. PLAZA MIRAGE, APTO. A-1, PANAMÁ PANAMÁ BETANIA
  • Trade name FINANCIERA TURBO-CASH
    URB. BETANIA, CL. RICARDO J. ALFARO, EDF. PLAZA MIRAGE, APTO. A-1, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. RICARDO J. ALFARO, EDF. PLAZA MIRAGE, APTO. A-1, PANAMÁ PANAMÁ BETANIA
  • Trade name FINANCIERA TURBO-CASH
    URB. PLAZA LATINA, LOCAL NO. 3, CL. INTERAMERICANA, EDF. PLAZA LATINA, APTO. NO. 3, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PLAZA LATINA, LOCAL NO. 3, CL. INTERAMERICANA, EDF. PLAZA LATINA, APTO. NO. 3, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives FINANCIERA AUTOCASH, S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MICHAEL MOORE Director 5
    Role: Director
    Links: 5
  • Name KENNETH WAYCO Director 2
    Role: Director
    Links: 2
  • Name JOHN MCCLOSKEY Director 2
    Role: Director
    Links: 2
  • Name MICHAEL MOORE President 5
    Role: President
    Links: 5
  • Name KENNETH WAYCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOHN MCCLOSKEY Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name MICHELLE JARAMILLO, JORGE MADRID MARTINEZ, MIGUEL CORREA QUIROS, BRENDA LISET VALENCIA APARICIO Y JADEAN PAOLA AVILA KARAMAÑITES Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name QUENIER ALEXANDER PEREZ VALDES, LUIS ANTONIO MUÑOZ BARRIOS Y MAXIMO RODRIGUEZ SANTO Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name MICHAEL RAY MOORE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LUIS ANTONIO MUÑOZ BARRIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA AUTOCASH, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 217920/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 453343/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 441357/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 249340/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92087445/2014 (0) 06/01/2015
    Date: 06/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence FINANCIERA AUTOCASH, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About FINANCIERA AUTOCASH, S.A.: Summary of FINANCIERA AUTOCASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2012. Estimated traffic: 83 total visits (peak 13). Position: #317,301 of 1,007,204. See representatives, branches, documents and filings.