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New executives 6,252
Reported capital $ 1,426,000
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FINANCIERA CASH SOLUTION CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #553,2071,007,204 total
RUC: 538298-1-441217
Total views
77
Avg / month
6
Year peak
30
Current month +66.7 % vs Sep
5

Company information

Folio
441217 Mercantil
Registration date
07/10/2003
Address
VIA ARGENTINA , PISO 2, EDIFICIO CENTRAL PARK, TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES OFICINA 1
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights FINANCIERA CASH SOLUTION CORP.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
FINANCIERA.
Legal representative
RAFAEL GERARDO AROSEMENA VALDES
RUC
538298-1-441217
Business activities
- Casas de empeños

Branches / Establishments (13)

Trade name
Address
  • Trade name FINANCIERA PRESTAMAS
    URB. VIA SIMON BOLIVAR, EDIFICIO HERGAM, LOCAL NO. 3, CL. PRINCIPAL, EDF. HERGAM, APTO. 2, PANAMÁ PANAMÁ BETANIA
    URB. VIA SIMON BOLIVAR, EDIFICIO HERGAM, LOCAL NO. 3, CL. PRINCIPAL, EDF. HERGAM, APTO. 2, PANAMÁ PANAMÁ BETANIA
  • Trade name FINANCIERA PRESTAMAS
    URB. OBALDIA, CL. OBALDIA, EDF. DON MARIN, APTO. 3, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. OBALDIA, CL. OBALDIA, EDF. DON MARIN, APTO. 3, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name FINANCIERA PRESTAMAS
    URB. JOSE AGUSTIN ARANGO, CENTRO COMERCIAL EL CRUCE, CL. PRINCIPAL, EDF. CENTRO COMERCIAL EL CRUCE, APTO. 5-7, PANAMÁ PANAMÁ PEDREGAL
    URB. JOSE AGUSTIN ARANGO, CENTRO COMERCIAL EL CRUCE, CL. PRINCIPAL, EDF. CENTRO COMERCIAL EL CRUCE, APTO. 5-7, PANAMÁ PANAMÁ PEDREGAL
  • Trade name FINANCIERA PRESTAMAS
    URB. PASEO ENRIQUE GENZIER, CL. PRINCIPAL, EDF. SPADAFORA, APTO. 1, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. PASEO ENRIQUE GENZIER, CL. PRINCIPAL, EDF. SPADAFORA, APTO. 1, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name FINANCIERA PRESTAMAS
    URB. BARRIADA LA ESPERANZA, CL. VÍA PANAMERICANA, EDF. P.H. IGUANA MALL, APTO. E-14, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. BARRIADA LA ESPERANZA, CL. VÍA PANAMERICANA, EDF. P.H. IGUANA MALL, APTO. E-14, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name FINANCIERA PRESTAMAS
    URB. BARRIO COLON, CL. AVENIDA LAS AMERICAS, EDF. CENTRO COMERCIAL DEL OESTE, APTO. 7, 8, 10, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLON, CL. AVENIDA LAS AMERICAS, EDF. CENTRO COMERCIAL DEL OESTE, APTO. 7, 8, 10, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name FINANCIERA PRESTAMAS
    URB. JOSE AGUSTIN ARANGO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL EL CRUCE, APTO. 5-7, PANAMÁ PANAMÁ PEDREGAL
    URB. JOSE AGUSTIN ARANGO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL EL CRUCE, APTO. 5-7, PANAMÁ PANAMÁ PEDREGAL
  • Trade name FINANCIERA PRESTAMAS
    URB. VÍA ESPAÑA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL PLAZA CONCORDIA, APTO. 02, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL PLAZA CONCORDIA, APTO. 02, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA PRESTAMAS
    URB. AVENIDA CENTRAL, CL. PRINCIPAL, EDF. DON HENRIQUE, APTO. 1, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. AVENIDA CENTRAL, CL. PRINCIPAL, EDF. DON HENRIQUE, APTO. 1, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
  • Trade name FINANCIERA PRESTAMAS
    URB. CENTRAL, CL. SEPTIMA, EDF. DON DAVID STEVEZ, APTO. 3, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CENTRAL, CL. SEPTIMA, EDF. DON DAVID STEVEZ, APTO. 3, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name FINANCIERA PRESTAMAS
    URB. VIA SIMON BOLIVAR, CL. PRINCIPAL, EDF. HERGAM, APTO. 2, PANAMÁ PANAMÁ BETANIA
    URB. VIA SIMON BOLIVAR, CL. PRINCIPAL, EDF. HERGAM, APTO. 2, PANAMÁ PANAMÁ BETANIA
  • Trade name FINANCIERA PRESTAMAS
    URB. ---------, CL. D NORTE, APTO. 4, CHIRIQUÍ DAVID CHIRIQUÍ
    URB. ---------, CL. D NORTE, APTO. 4, CHIRIQUÍ DAVID CHIRIQUÍ
  • Trade name FINANCIERA PRESTAMAS
    URB. BELLA VISTA, CL. 45, APTO. 46 10A, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. BELLA VISTA, CL. 45, APTO. 46 10A, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA CASH SOLUTION CORP. (11)

Name
Role
Links
View
  • Name ALEXIA ECHEVERRIA BELIZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name JUAN DIEGO ALLEN Subscriber 14
    Role: Subscriber
    Links: 14
  • Name RAFAEL AROSEMENA VALDES Director / President 30
    Role: Director / President
    Links: 30
  • Name OSCAR TERAN GOMILA Director / Vice President 46
    Role: Director / Vice President
    Links: 46
  • Name EMERITA TEJADA DE PAID Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS RAUL PIAD HERBRUGER Director / Subsecretario 36
    Role: Director / Subsecretario
    Links: 36
  • Name JUAN CARLOS AROSEMENA VALDES Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name OSCAR RAFAEL TERAN AROSEMENA Director / Deputy Treasurer 61
    Role: Director / Deputy Treasurer
    Links: 61
  • Name TEJADA, SEGISTAN & DEJUANE Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name RAFAEL AROSEMENA VALDES, CARLOS RAUL PIAD HERBRUGER Y JUAN CARLOS AROSEMENA VALDES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE EN SU DEFECTO EL SECRETARIO, EN DEFECTO EL SUBSECRETARIO Y EN SU DEFECTO EL TESORERO EN SU DEFECTO EL SUIBTESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA CASH SOLUTION CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 162932/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112366/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 97007/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 97007/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 340518/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 297314/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence FINANCIERA CASH SOLUTION CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About FINANCIERA CASH SOLUTION CORP.: Summary of FINANCIERA CASH SOLUTION CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/10/2003. Estimated traffic: 77 total visits (peak 30). Position: #553,207 of 1,007,204. See representatives, branches, documents and filings.