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FINANCIERA DIGITAL CASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155702625-2-2021
Total views
21
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155702625 Mercantil
Registration date
23/02/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/08/2023 (hace 2 años)
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Highlights FINANCIERA DIGITAL CASH, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155702625-2-2021

Executives FINANCIERA DIGITAL CASH, S.A. (5)

Name
Role
Links
View
  • Name GUILLERMO ENRIQUE PALACIOS VARGAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NISSIN COHEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ENRIQUE DANIEL PALACIOS QUINTANILLA Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name GUILLERMO ENRIQUE PALACIOS VARGAS Director / President 5
    Role: Director / President
    Links: 5
  • Name NISSIN COHEN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MEDARDO JOSE RANGEL GUEVARA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA DIGITAL CASH, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 515419/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 397089/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 327879/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 55623/2021 (0) 23/02/2021
    Date: 23/02/2021

Entries / Precedence FINANCIERA DIGITAL CASH, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About FINANCIERA DIGITAL CASH, S.A.: Summary of FINANCIERA DIGITAL CASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 23/02/2021. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.